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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.

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Description

Applied for a job, put In personal information for paycheck deposit, W-2 form. The also asked me to download an app. Something just felt off so I contacted 2 friends and one person gave me this link to say someone else has been scammed. He said in todays email " First, please note that all ongoing communications will be conducted via Telegram Messenger. You can download the Telegram app by following this [link](https://telegram.org/apps). Please install the app from the Apple Store or Google Play, depending on your device. Once installed, kindly share your registered phone number with me so that I can add you to our communication channels." I did some research and the phone listed on the company's email is a number to someone living in North Carolina.

Targeted Person's Location

FL, USA- 34232

Scammer Information
Scammer location logo

New York, NY- 10003

Mobile logo

1(332) 322-3372

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

CLAY SOFTWARE INC

Date Reported

April 14, 2025

Scam ID

971468


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