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Re:A fake job offer gone wrong by jestarray on Saturday December 10, 2022 @01:55AM (#33930578)
Actually I was not threatened that I was stealing if I didn't wire! I wish I was though because that would have definitely given it away. The receipt of my bank deposit they asked me to take a picture of just had more than enough to pay! I remember double checking the receipt in-case it had too much personal information and even was aware that I didn't want to show my balance but something in my brain just didn't combine all the pieces until I heard the words "wire transfer" which triggered memories of crime shows.
Re:A fake job offer gone wrong by jaclaz on Saturday December 10, 2022 @07:09AM (#33931890)
Besides all the other red flags, what would have (probably) triggered an alarm would have been the actual list of equipment (and its generic content).

Set of furniture?

Copiers?

Graphics generator and software?

Data storage and Microfiche?

High speed Internet access?

All coming from a same supplier, the same that provides the Mac and the "Dual Monitors", maybe it is "normal" in US, but elsewhere there would be several different suppliers, very detailed confirm orders, a lengthy contract for the Internet access, endless back and forth for fixing delivery and installation dates, etc.

Re:A fake job offer gone wrong by smeej on Saturday December 10, 2022 @07:34AM (#33932062)
Microfiche in particular cracked me up.

I'm in my mid-30s and barely old enough to know what microfiche even is!

Re:A fake job offer gone wrong by simne on Saturday December 10, 2022 @11:24AM (#33933890)
This named cross-selling in scientific marketing, when somebody sell to customer related items, even far related.

Best example, when You will buy auto, good seller will try to sell items for tourists, picnic items, spinning, and even bait (sure, will include regulated items in base, like insurance, fire-extinguisher).

Re:A fake job offer gone wrong by baking on Saturday December 10, 2022 @11:23AM (#33933888)
I got you. I said "implied threat" meaning that someone who was having second thoughts before wiring the money is thinking about what could go wrong if they didn't wire the money, and not what could go wrong if they did. As others have mentioned there is also the whole sunk cost fallacy. This whole story is a great example of social engineering and it's the first time I've heard of it. Good for you to take the effort to post it. It's just long and could use a quick summary of the actual scam upfront for people with short attention spans.
Re:A fake job offer gone wrong by ghaff on Saturday December 10, 2022 @11:57AM (#33934174)
Absent all the red flags, the basic form of the scam is pretty sophisticated. Here's a check to get yourself setup from our preferred supplier and expense it when you start probably should set off alarms to the degree that other things seemed off. But it's not by itself something a legit company would likely never do.