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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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I am a 20-yr-old college student with no car and about $4000 in my checking account. I received an email that appeared to be from my university (but was actually from a gmail account) for a job which I then applied for. I was given 4 checks to deposit for a total of approx $5000 (which all turned out to be fraudulent) and told to transfer money which I did. They kept asking or more and more and when the transfers via zelle, cashapp, etc, started to be turned down by the apps, I was given two more checks to deposit ($5000) and told to go buy Apple Gift Cards. I did this. It all happened very quickly (within 2 days) before my family got involved and I stopped contact with them. I lost $8200.
$8200
CO, USA- 80523
Employment
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University Employee Imposter Scam
April 16, 2024
832745
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