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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.
Email received for WFH job oppurtunity from Nexit Software. Sent employee agreement. They requested image of DL & W4 tax form w/ Social security #. Next days requested install of Telegram for communications. Requested thru telegram a task to receive $6,000 of Bitcoin to bank account to purchase equipment like laptop, scanner etc.. I refused that, then next day through Telegram requested to purchase gift cards for their employees they would send funds for. I didnt reply and after researching URL and other fraud alerts it wasnt legit. I didnt complete any transactions w/ them but did send copy of DL & Social # on tax form W-4.
TX, USA- 75040
Employment
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Unknown
January 17, 2025
935286
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