Thankfully there are ways to avoid falling victim to these types of scams. However, the check is fake, and any funds you send back to your new employer will be lost forever. This person mails you a check to buy a laptop and other supplies.Īfter depositing the check, the contact claims you were overpaid and you need to return a portion of the deposit. As a new hire, you are referred to a training manager to help set up your home office. “If you provide this sensitive information, you could easily become a victim of identity theft,” the BBB says. The recruiter sends you an official-looking form asking for things like your address, date of birth and banking information, claiming they need to add you to its direct deposit payroll and other company systems.īut as the BBB points out, that is the meat and bones of the scam. The recruiter will ask professional questions and, after reviewing your answers, will offer you a contract that contains the official letterhead and corporate details. That isn’t necessarily abnormal, but the whole scam isn’t in motion yet.
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