by SRT
Fri Aug 19, 2022 3:30 pm
Hello. I received a text message on August 16 from a company called Geodis, saying that I needed to set up a telegram account in order to have a job interview. I set up the account, and began a conversation via telegram with someone claiming to be Bruce Levine. There was even a profile picture associated with the username, (@geodisdesk), of a Bruce Levine, who appeared on Linkedin and other websites as the vice president of human resources at Geodis, so I thought it was legit. I was offered the job as a data entry clerk, and, the next day, I received a check in the mail from Total Safety USA, (supposedly a company that owed Geodis money), in the amount of $3,950.00.
I was to deposit the check immediately, sign an offer letter, (which did not have any addresses, phone numbers or names), and begin purchasing working materials with those funds. Even when I stated that I was uncomfortable with the fact that my working hours were not listed in the offer letter, and that I did not want to share my drivers' license, Mr. Levine assured me that it was not a scam, ("I cringe when I hear the word, scam."), and that this was a reputable, trustworthy company, and a great opportunity. I still had a bad feeling about it, so I did not deposit the check. On August 18, I informed him that I was not going to sign the offer letter, and he said that that was okay, "just take 500 dollars from the deposited check for your time spent online." I thanked him, but said that I was going to shred the check. His last message was "FADE."
I really, really think that this individual was posing as Bruce Levine, and was trying to do a check fraud.
I tried to contact GEODIS through their website, to inform them of this, but did not receive a response. I also contacted telegram about this at [email protected], but, of course, have not heard anything.
I just wanted to put this out there for others to hopefully be warned about this type of fraud. Thank you for reading.
SRT
I was to deposit the check immediately, sign an offer letter, (which did not have any addresses, phone numbers or names), and begin purchasing working materials with those funds. Even when I stated that I was uncomfortable with the fact that my working hours were not listed in the offer letter, and that I did not want to share my drivers' license, Mr. Levine assured me that it was not a scam, ("I cringe when I hear the word, scam."), and that this was a reputable, trustworthy company, and a great opportunity. I still had a bad feeling about it, so I did not deposit the check. On August 18, I informed him that I was not going to sign the offer letter, and he said that that was okay, "just take 500 dollars from the deposited check for your time spent online." I thanked him, but said that I was going to shred the check. His last message was "FADE."
I really, really think that this individual was posing as Bruce Levine, and was trying to do a check fraud.
I tried to contact GEODIS through their website, to inform them of this, but did not receive a response. I also contacted telegram about this at [email protected], but, of course, have not heard anything.
I just wanted to put this out there for others to hopefully be warned about this type of fraud. Thank you for reading.
SRT