![]() Do all the necessary research before divulging anything personal. Be careful with your personal information. Never provide anyone with your personal information until you are sure you can trust them with it.They certainly don’t ask you to return funds that you’ve already been paid. Beware of jobs that involve receiving and returning money. Legitimate companies don’t generally send money to new employees before work is done.Look on BBB.org to see any unresolved complaints or negative reviews. Do an internet search with the company’s name and the word “scam” to see if anyone has reported a fake job offer. Verify the company exists and the job posting is real before you interact with a stranger. Research job offers first. Visit a company’s website and look up their contact information.I then told her I wasn’t interested in the job and blocked her immediately.” She wanted me to go to a teller, withdraw $2,995 in cash and deposit it to the nearest Bitcoin ATM. Then, she told me to send it to a “vendor” who was in charge of the new supplies I would get for my job… The payment didn’t go through and was demanding me to go to my bank and call them and tell them what to say. She asked me to take pictures of my “home office” space and sent me checks to deposit to my bank account. One victim in Ontario, Canada, told BBB Scam Tracker how they almost lost $3,000 to this con: “They told me to set up an account for the messaging app Telegram… claimed to be the training manager. However, the check is a fake, and any funds you “return” to your new employer will be long gone. After depositing the check, your contact will say that you were overpaid and need to return a portion of what you deposited. This person sends you a check to buy a laptop and other supplies. As a new hire, you are referred to a “training manager” who will help you set up your home office. Some versions of this scam don’t end there. If you provide this sensitive information, you could easily become a victim of identity theft. After you sign, the scammer will ask for your name, address, date of birth, and banking information, claiming they need to add you to direct deposit payroll and other company systems. That is followed by an official-looking contract to fill out and sign. After giving you enthusiastic feedback, they will offer you a position with their company. Once you download the app, the “recruiter” will begin sending you messages and will ask you to complete a few interview questions. Crafty New Scam Targeting Facebook Marketplace Sellers ![]()
0 Comments
Leave a Reply. |