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Job Scam
onlinelibraryw@gmail.com ratuputrintanshafira@gmail.com
| Date | 06/22/2022 |
|---|---|
| Fraudulent email | onlinelibraryw@gmail.com |
| Pseudonym | ratuputrintanshafira@gmail.com |
| Url / Website | https://we.tl/t-hht5k7swxy Scamdoc Trust Score | Contact / Whois info |
| Scam contents | A person named Mark Williams invited me to Telegram to discuss about a translating job. He insisted me to pay £50 for library card, but then I said I don't have such amount of money. And he said, he will hire me for free. Then he sent me a link via email which is a scam email of WeTransfer. The site didn't look like WeTransfer's official site and now my Facebook account advertise for something I didn't do, and I was billed $10.00 for that advertisement. So is my Paypal account, it has suspicious spending, but luckily I don't have any amount of money there. It is said that the scammer location is from Azerbaijan. |
| Comment / Review | I warn you for malicious links sent via email and don't ever open it. It has access to your bank account and anything consisting money in it. I still don't know if the scammer still has access to my accounts, so I hope for a suggestion on how to fix this from you guys.
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Abiir 06/23/2022 at 04:50 AM
Get in contact with your bank and PayPal and ask them about what to do in this case.
up votedown vote
P 06/27/2022 at 07:22 AM
Did you Open the file on your phone?
up votedown vote
Report #782871 08/06/2024 at 09:42 PM
Sandra Luna:
Sandraluna:
Hello welcome to join us here at ziprecruiter
May I know your
Name
Location
Email address
Country
Sex
Age
Your profession
Can you handle a retyping document into PDF file
PROJECT 1:👇
Total files : 75
Time limits. : 3 Days
Total payment. : $ 2200
PROJECT 2:👇
Total files : 100
Time limits. : 4 Days
Total payment. : $ 4200
PROJECT 3:👇
Total files : 150
Time limits. ...
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I doubt it already when the customer service is asking me to deposit p2000 and deposit to certain Gcash account named to Clarissa Omar. I checked and contacted WellsFargo Bank if the transaction is legit or not.
I found out that, according to
1. WellsFargo Bank has no customer support on Telegram
2. The screenshot payment transaction send to me by Mr Mac Werner is fake.
Pseudonym : Mark Leonard
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