Direct Deposit Account



Direct Deposit Scam: How It Works

You have been looking for a job online and finally, one day receive a confirmation you are hired. You just have to pass an interview on Google Hangouts, Zoom or Skype. You are more than happy and log in.

The person who contacts you is very professional and after a few questions, gives you the details about what your employment with the company will entail. You love it and trust it, since they are joining the interview from a very nice office.

direct deposit scam

The interview may continue with another meeting a week later, as they are not yet ready to make a decision. However, after the second live chat, it looks like you are the chosen one. Victory!

After a few common-sense instructions, the employer informs you that their policy is to pay the salaries into a direct deposit account, and you will have to set one up especially for this. As most companies do the same thing, you would agree and are ready to join the team.

They will ask you to give the details needed for your account, including your Social Security Number and date of birth. Little did you know that they will take you on for a ride. You know what can happen from this point on.



Direct Deposit Scam: How To Avoid

If you get a job, you should visit the site. If that’s not possible, make sure you take their phone number and call the Human Resources Department back with questions (but not the number provided by the scammers). You should never set up a direct deposit account for this.

In the meantime, if you are really looking for a job and seek to make some money until you find the next ideal job, you could join Swagbucks.com, which is the world’s largest free online rewards program. You get paid by doing things online which you might do anyway, such as searching the web, discover products, take surveys, watch videos, or play games. You can also get free iTunes and Amazon cards. The company has an A+ rating with the Better Business Bureau. You can register for free HERE.



How To Report a Scammer

Let your family and friends know about the Direct Deposit Scam by distributing this article on your social media platforms. You can also officially report scammers and any suspicious activity to the FTC (Federal Trade Commission) using this link below:

Report To The FTC Here

How To Protect Yourself More

If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. You’ll receive periodic emails – we promise not to spam.


Meanwhile, educate yourself with some other fraud-related articles right under this paragraph, so that you know how to stay safe online. Last but not least, use the Comments section below to expose other scammers.

Security Deposit Scam

Venmo Deposit Scam


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2 thoughts on “Direct Deposit Account”

  1. What is the risk of setting up a new account with no money and give details to them? I have been approached by a company called Megellan World Travels, they have a web site, but cant call on the number in the web site.

  2. I got duped by nti consulting. I managed to realize what was happening, but it was after id already recieved the deposit. I called the bank to have it reversed and my accts are gonna be closed. Only thing that worries me is that the bank informed me that any money left in the acct would be mailed via cashiers check. But the deposit has yet to be reversed. What happens if they send me a check?

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