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ZostaÅ‚em Okradziony na telegramie na tej stronie, ponieważ zostala mi polecona, wplaciÅ‚em 200 zlotych ktorych nie odzyskaÅ‚em po czym dostaÅ‚em wiadomość Å
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Job Scam
infotaillightbranding@usa.com
| Date | 03/21/2025 |
|---|---|
| Fraudulent email | infotaillightbranding@usa.com |
| Scam contents | Scammers impersonating CMS (Complete Management Solutions) and offering fake interviews/jobs. |
| Comment / Review | Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a freelancer platform, told to do a fake job (that may take hours) usually it's translation, proofreading, logo design, video editing etc The pay will be rather generous and high. When it comes down to payment, the scammer will claim you need to pay an up front fee for the fake payment. This could be an ID fee, AML (anti-money laundering) clearance fee, whatever... you pay then get nothing. Maybe more excuses to pay the scammer. The sunk cost fallacy often has the victim to pay this fake fee to "get it over with". 2) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for your personal information like driver's license, ID, passport photo etc to be used in identity thief 3) Money Laundering or being a parcel mule - receiving and sending stolen goods to and from your home address - receiving and sending stolen money to your bank account or any financial/crypto accounts you are given or told to open - asking you to use the stolen funds to then buy gift cards or crypto for them or their fake "clients" or "organization/charities"
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