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Scam inforamtion

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I received a random email from an organization stating that I was pre-approved for a job, but they wanted me to apply further. I didn't think anything of it at the time because I was completing hundreds of applications a day and although I didn't recognize the company's name, I figured it was an "easy apply" job I had applied for and moved on to the next or that they had run a search and found me on a job site search. They offered me an Accounting Assistant position, paying $42,000 annually and asked me to complete a formal application and send a copy of my driver's license or passport. I thought it was strange that the instructions specifically said to cover document information or personal information. (Normally, that information is processed on the I-9 to verify citizenship status). I was then handed off from the HR Manager Diana Richardson to Manager Lindsay Rose. I asked both ladies if I could schedule a phone call or Zoom/Teams. Originally, I asked to "verify some questions about the role" but after neither of them answered me via email (and the phone number on file does not connect to anyone), I emailed back and said I am not comfortable sending my bank information until I can verify your company. Crickets after that. No response whatsoever.

Targeted Person's Location

MI, USA- 48154

Scammer Information
Scammer location logo

Clutch, TX- 77002

Mobile logo

(832) 288-8906

Web logo

https://www.wixon-consulting.com

Scam Type

Employment

Learn More

Business name

Employment

Date Reported

March 13, 2024

Scam ID

820249


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