Skammed

A Public Notice

Report Details

Offered me a job and then tried to scam me Reported On: 20-Sep-2021
Reported Party
  • Offender : Fraud City : Calgary
  • Name : Silver Freight Trucking Inc State : Alberta
  • Username / Alias 1 : Leandro Laharque Country : Canada
  • Email : lea***@s****.ca Zipcode : T2E 7A9
  • Contact No : (587) **-****
Transaction Details
  • Transaction Venue : Shipping and Logistics
  • Business Name : Silver Freight Trucking Inc.
  • Date of Transaction : 20-Sep-2021
  • Transaction Value : $1.00
  • Estimated Loss Range : $0 - $24.99
Summary of Dispute

A person named Leandro Laharque got in touch with via my email saying he found my resume on Indeed and wanted to offer me a position as an Order Processor with their company. I looked up their website to see if it was legit and it seemed to be. I had an interview and got the job. They told me to send over information for my new job. ID and direct deposit info. I sent over the info with my ID numbers and DOB blocked. They then asked me to process some transactions using my own personal banking account to "prove I could be trusted" with their large sums of money. I told them this seems fishy and seems like a scam. They told me they would send me up to $3000 to my account and then I would withdraw it and they would give me more information once it was withdrawn. I immediately realized this was a scam so I told them no.

Summary of Transaction Venue's Actions

I told them that they for sure are trying to scam me and that I hope they go to jail for what they are trying to do to people. I never gave them any money and I cancelled my bank account before they could take any money from me. But needless to say I am still frustrated because now I have to update all my direct debit payments to a new account and I still have no job.

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