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Sergio – Dec 07, 2020

Victim Location 33578

Type of a scam Employment

I was contacted via text message from Kim Arbour 813-670-8919 about a job opportunity working from home at 30.75/hr she never called everything was by online messaging on google hangouts after a text interview she passed me to a pat wolfe who uses [email protected] who then tells me the lay out of the work and services provided which all sounded good until he asked me about my financial institution and how long I’ve been with them and do I use cash app then he sent me a digital check to deposit to my account of 4500 and the check cleared then immediately asked me to make purchases via cash app and or money order after I felt suspicious I asked him about his supervisor and or hr department manager to ensure everything was legit and as I suspected it wasn’t so I’ve contacted my bank to ensure my accounts were safe and red flagged and immediately resigned from the would be position and asked where would I like the funds resent too due to the lack of support information from the company

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