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  1. #1

    Scam Of An Account related , work from home scams.

    I got an e-mail stating my resume was shortlisted from indeed.com and I have to give an interview on hangout.
    My interview was taken on hangout through chat , which was very fishy , because no company take interview by chatting and few very basic questions related to accounting knowing I don't have that background she offered me the job and told that she is going to get me the check of 2500$ initially to buy office furniture.
    I got the check the very next day from courier and it was under my name but the issuer name was absent and instead of name they wrote , Authorized signature.
    If any company issues the check , it should be under the company's name. She forced me a lot to deposit it , but since I demanded offer letter before depositing the check and that to be on their letter pad , she told I am fired off the job.

    Loop Holes or how can you track it is a scam

    1. Check the e-mail id : It should have @ Company's name , Suppose XYZ is contacting you and offering job , The Company's mail id should be name @XYZ.com , well this is necessary but not suffice, few scammers have fake company and have domain name registered on the same name.

    2. If the interview take place , make it on skype.

    3. The Check they issue should be have the company name under the issuer name.

    4. Check the number and linkedin profile too and obviously if they are offering too good of something without any good amount of effort , be sure it is THE SCAMMMM !!!
    5. Ask for The offer letter on there letter head and with their signature and it shouldn't be digitally signed.


    If you are one of the victim and show your anguish or want to prevent from :
    Here's the email id : [email protected]
    number : 916-409-7687 , which is her google number ,
    website :https://www.navient.com/
    linkedinprofile :https://www.linkedin.com/profile/vie...CVSRPnm%3Atrue
    name : Chrisitine j Susi

  2. #2
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Scam Of An Account related , work from home scams.

    Thanks for posting up that information on a scam.

    Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".

    Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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