I believe I almost became a victim of a scam. I have been speaking with the Chief Product and Technology Officer (name matches) on the Wire messaging app with no phone calls at all (red flag) regarding a job offer as a data entry clerk. He gives me a description of the company, and of himself, as well as the job description along with a PDF job description. He interviews me and tells me I'm a good fit for the job.
He asks me to do the following: photoscan of my ID and send it via email; sign a form stating that I accept the job offer, photoscan it, and send it; give them my bank account info for direct deposit.
He gives me my new task, where he claimed he is working with governent sectors to help out orphanages during the COVID-19 crisis, and told me that I am asked to take a $20000 wire transfer, and use CashApp to send the funds to the organizations. At first I accepted because the company and the person sounded legit, and I am currently out of work due to the shutdown. However, I did further research on these types of "job offers" and saw that they would take back the money they send me and benefit from the money I use.
I told him I no longer wish to participate and will call my bank to reject the funds if they don't cancel it themselves. However, I still gave them my bank account information and a photocopy of my license. What must I do besides reporting to the police, getting a new license issued, and changing my bank accounts?
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