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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 trained, now they say they are sending me a single check for my wages and money for me to send to a vendor to have the equipment programmed and sent to me. For me to send the vendor money out of my personal account (after I deposit their check) to procure the equipment they are providing me for the job. That sounds like a scam to me. They say it is their companies requirement. I feel it is a scam. Please advise. 650 743-2866

Targeted Person's Location

CA, USA - 94041

Scammer Information
Scammer location logo

Hacienda Heights, CA - 91745

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

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Business name

Progress E-Commerce TradeCompany

Date Reported

March 31, 2025

Scam ID

965897


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