Domestic Crude Auditor - Koch Nitrogen Company (CORPUS CHRISTI, TX)

Source: http://jcnlx.com/5894ec61ae6f47a1a2ee014e92d2db29105

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.

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