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Scam information

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.

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Description

The individual identified himself as Eric Thomas from Keller Reality Inc and his job being Special Payroll Specialist. He confacted me offering a Personal Asisstant job. We have been communicating since August. He send s checkbooks with the intent to deposit money and days later the check would return. It never followed through. This happened several times and then my account that i opened for this individual i ended up having an overdraft fee due to remaining money from check that finished processing. I still wa snever intended to get that money and communicating with this individual was a waist of my precious time and money

Dollars Lost

$300

Targeted Person's Location

VA, USA- 24087

Scammer Information
Scammer location logo

CA

Mobile logo

(530) 953-3683

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Keller Williams Reality Inc. Imposter

Date Reported

December 12, 2024

Scam ID

920667


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