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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 was contacted about being hired as a cleaning lady for a couple moving to california. They saw my resume online so they contacted me through email. That asked if i was interested and said they would send payment for the first month and address to start cleaning before they got to california. I recieved a check in the mail , deposited into my account and then my bank account was frozen and the money i had in my account prior to the deposit was frozen as well.

Dollars Lost

$4050

Targeted Person's Location

CA, USA - 93021

Scammer Information
Scammer location logo

Staten Island, NY - 10302

Mobile logo

(207) 266-4277

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Unknown

Date Reported

April 1, 2025

Scam ID

966451


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