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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.

Description

I received an email from Smof Investment Manager, LLC, from [email protected] regarding a job opportunity. Melisa informed me about the positions available, which included: - Accounting Manager - Administrative Assistant - Accounting Assistant - Customer Service Representative - Virtual Assistant I chose to apply for the Customer Service Representative position after verifying the company with the PDF Melisa had sent me. After I received the W-4 Tax form, I filled it out with my Social Security Number. Melisa then introduced me to her manager, Kristen, who would provide my training ([email protected]). We started communicating through chats. Kristen asked me to install the Telegram messenger app on my device, as that would be our primary means of communication. She mentioned that the company would send me checks to cover the cost of the equipment needed for the remote job. Everything initially seemed fine, as she explained that the company would handle all related expenses. However, the checks turned out to be counterfeit, and I was unable to deposit the funds into my account. Subsequently, they suggested that I buy Bitcoin for $100. When I explained that I didn't have the money, they asked me to take out a loan of $500 to cover the shipping costs for the equipment, after which the training would continue. I sought help from others, and they informed me that I was likely involved in a scam. I decided to stop communicating with them and reported the incident to the Better Business Bureau (BBB).

Targeted Person's Location

ME, USA - 04106

Scammer Information
Scammer location logo

New York, NY - 10017

Mobile logo

1(561) 973-7621

Web logo

http://smofinvestment.com/

Scam Type

Employment

Learn More

Business name

Unknown

Date Reported

March 13, 2025

Scam ID

957892


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