Victim Location 92106
Total money lost $3,100
Type of a scam Fake Check/Money Order
Your Primary duties include: Preparation of Balance sheets (Mini), account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database
Also the company will be providing you with the funds you will be using in purchasing the software’s and equipments you will be needing to get started okay ?
The funds will cover all the equipments you will be needing to start working
Note you are to get your working materials from the company certified vendor that is the third party to the company she will have the software’s install on the brand new laptop and shipped to you overnight via FedEx
The software vendor is the vendor all our employee has been buying from for years now.and you will make the order from her to enable her install the accounting software programs and have it shipped overnight to you via FedEx.
She will also be responsible for installing the software and any updates and patches. they will also need to perform manual data backups and secure the data to meet HIPAA standards.
And as soon as the funds for you to get all your working materials has been deposited , I will be providing you with the vendor contact for you to make the order from her ok ?
2 checks were shipped via FedEx totaling $4600 which I deposited into my chase account as instructed. The next day the checks were returned and my account was frozen due to bad checks/money laundering. My account is inaccessible for weeks with -$2400 balance.