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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
The Scammer first reached out to me offering a job: "Currently we are offering part-time and full-time hours opportunities for Remote Project Manager position. I am emailing you with an offer for remote employment. To start the application process, please send your resume. For further questions do not hesitate to send an email. Regards, Gabrielle " Then they requested for a copy of my drivers license and a copy of my resume as well. They generated a training program that they said is to pay $36 an hour, for the next 21 days starting from November 21st. There was no formal interview process, there is lack of clarity over next steps, and each email they send my way comes with a note stating that ; "Responding with an update to the HR-Coordinator is obligatory within the next 15 minutes from receiving the email."
Targeted Person's Location
TX, USA - 75212
Scam Type
Employment
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Business name
Superline Software / Leveldot Limited Employment and Phishing Scam
Date Reported
November 21, 2024
Scam ID
913774
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