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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.
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Description
Was offered job from this company. Never applied. Never spoke over the phone. I felt like ** *** **** *hen they wanted me to fill out the I-9 form on paper and email it with an additional from with my bank info. (I didnt by the way)
Targeted Person's Location
OH, USA- 43607
Scam Type
Employment
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Business name
Smof Investment Manager LLC
Date Reported
March 1, 2025
Scam ID
953085
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