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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'm still not completely sure I got scammed because they are still trying to help fix the problem. They offered me a job, did the whole online interview but thru Teams Messenger and only texting. No video or phone calls. And when I got "hired", sent me electronic checks to mobile deposit to then send to their vendor so they could order home office supplies and ship it to me. The checks all cleared and everything went fine until the checks started being "returned" and sucking out all the money from my bank account and then some.
Dollars Lost
$4800
Targeted Person's Location
MI, USA - 49221
Scam Type
Employment
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Business name
CIBA Insurance Services
Date Reported
February 10, 2025
Scam ID
944568
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