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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
I applied for South Center printing inc showing based out of Charleston WV (they had multiple jobs listed in numerous states) on Indeed.com. The company reached out the next day stating position had been filled and they were transferring my resume over to Goldmark consultants inc and I was to download the app called Signal for an interview with Tationa White. I did the interview and was “hired” they sent me a check for 6,600 this was for my equipment purchase to start. I went to the bank explained to the teller that the compmays website was put down. The teller did some research and was able to see the checks did not match up along with the signature. When I reached back out to Tatinoa about my concerns and that the teller said the checks didn't match nor the names they signed off the messaging app.
Targeted Person's Location
WV, USA - 25541
Scammer Information
Louisville, KY
Unknown Phone Number
https://goldmarkconsultantsinc.com/
Scam Type
Identity Theft
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Business name
Goldmark consultants inc
Date Reported
January 28, 2025
Scam ID
939205
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