SUSPECTED SCAM!

Job Scam
a-jamharkchdzayvgeigwa@getinvoicesimple.com +66962324920 Halifax Public Library

Date09/04/2025
Fraudulent emaila-jamharkchdzayvgeigwa@getinvoicesimple.com
PseudonymHalifax Public Library
Url / Websitefacebook.com/profile.php?id=61579151799390
Telephone+66 96 232 4920 (ou 0066962324920)
Scam contentsFacebook Profile: Halifax Plublic Library
WhatsApp # to Project Manager: Benita +66 96 232 4920
WhatsApp # to Financial Manager: +52 (763) 267 6767
Email received from fee collector: Self named - Escrow Bank. *footer of email claims to be escrow.com.ng@gmail.com. Physical address is Escrow bank of San Francisco, CA but Phone number on invoice is (201) 837 3737. Email sender is actually
a-jamharkchdzayvgeigwa@getinvoicesimple.com
Bank: Klar-Alternativos
Bank account # for "deposit" 66161003882971248
Account holder: Liliana Jayme Martinez
Comment / ReviewTypical, story.I was redirected to WhatsApp account from a Facebook profile claiming to be Halifax Pulbic Library but no Official Check Mark is included. After being "interviewed" was given a job task of retyping a 30 page image file from part of a book (The History of Animals) in Word Doc and Convert to PDF to send back. After completing the task was told I would receive $2,800 USD! I thought it would be in MXN, regardless, after completing the task they sent an email with a sketchy invoice via email to deposit an escrow fee to make my payment but there was no actual signature, the seal showing "PAID" is in black and white and there is no option to make the deposit.. They say they are based in San Francisco, USA however their payment manager number is from Minnesota and has provided me with a bank account number from "Klar-Alternativos". I keep getting the round about whenever I ask for the transaction ID from the third party escrow that is withholding the funds and insist I pay a fee of $280 dllrs. through an account number provided by the Financial Manager.

Attachment(s)
  • Initial email from invoice sender
  • Chat with info on where to direct payment.
  • Related search(es)