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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

A representative , GWEN W SMITH, stated they will send me a check for the work equitment after going through a full text interview on Microsoft Teams. They never called or heard my voice. They asked for my the name of my bank , after having all of my personal information . I provided evertying except my social security number. You'll receive a check for your office equipment. However, due to the delays associated with our personal courier services, the Company has decided to send you a check for your office equipment, via your email address. The representative texted " You'll are required to deposit the check electronically using your mobile banking app. Funds will be made available instantly or the next day as soon as the deposit is received by your bank". and that verified the scam even more.

Targeted Person's Location

GA, USA- 30041

Scammer Information
Scammer location logo

FL

Mail logo

Unknown Email

Mobile logo

(706) 343-7856

Web logo

Microsoft Teams

Scam Type

Employment

Learn More

Business name

Terran Biosciences-Imposter

Date Reported

March 19, 2025

Scam ID

960431


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