“I Almost Sent $1,500 to an Employer Who Wanted Me to Pay Via Bodega”: One Job Seeker’s Harrowing Tale of a Modern Scam

Desperate after losing his job during Covid, he ignored red flag after red flag—until a question about a neighborhood bodega finally broke the spell.

I should be irritated. I am. But instead of just deleting another scam email, I decided to document this one. It was different from the usual hoaxes—those Nigerian prince letters that have been rotting in my spam box for years. At the time of this publishing, the bogus job posting is still active.

The whole thing began over a year ago, shortly after the Covid-19 outbreak cost me my job. Finding work online was a daily challenge—simple but occasionally exhausting. I eventually worked my way up to completing 23 applications per day. With a mortgage payment, a car loan, and a mountain of other expenses hanging around my neck, I had reached my breaking point. Thank God for that government check. Homelessness was a real possibility.

The Bait

After I uploaded my résumé to a certain job site, a “recruiter” urged me to apply for a position. The job posting looked promising after a lengthy conversation with him: paid holidays, higher pay, a paid master’s program, work from home—the list went on. I agreed to let the recruiter submit my résumé. A few days later, I received an invitation for an interview.

The email came from the same company, but from a strange address: @gem_stone.com. When I Googled “gem_stone.com,” nothing came up. The website wasn’t even operational. That was the first warning sign, and I ignored it.

Red Flags, Ignored

The interview was conducted by text using the Wire app. That was the second red flag, and I ignored that too.

The “interview” lasted more than an hour. I was shocked by the interviewer’s incompetence—the third red flag—but I told myself that recruiters aren’t familiar with graphic design. Still, there were several moments when I thought, “Lol, how stupid are these guys? They sound like morons.”

After the interview, the manager took two hours to “evaluate” my responses. Then I received a strange-looking acceptance letter along with the job offer. My internal alarms screamed, but desperation pushed me to look away. The letter’s fonts were odd, the company logo was ugly, and the writing was terrible.

Then my new “supervisor” told me that a check for $2,500 would be mailed to me. I was supposed to use it to buy a new laptop and other office supplies. After I received it, I was instructed to print it out and deposit it using my PNC mobile banking app. The red flags kept piling up.

The Check That Almost Cost Everything

Let me be honest: my stupid ass deposited that check. Not once did I suspect anything. I was so excited about my new job that I offered to pay for the office supplies out of my own pocket, intending to deposit the check at the bank myself. The next day, the teller told me to wait two to five business days.

A few days later, my bank reported the check as counterfeit. I told my supposed new boss. Nothing changed. He made excuses, then asked me to send $1,500 to his “vendor” via Venmo to buy the office supplies. I kept suggesting using a debit card. They refused and demanded Zelle. I opened my Zelle account. I was on the verge of sending the money.

With Zelle, you need the recipient’s phone number. My supervisor gave me his number and said he would hand the cash to the vendor. I tried to send the payment—but it failed. Another red flag I missed.

The Moment It Clicked

Then my “supervisor” asked, “What bodega is close to you?”

And suddenly, everything collapsed. None of this made any sense. What legitimate company in America requires you to transfer money through a bodega? None. Not a single one. I searched online for more information and asked others for advice, just to be sure I wasn’t imagining things. I couldn’t find any pages describing what I was experiencing. On the job site, I saw that the same company was still interviewing sixteen other applicants for the position they had already supposedly offered me. I reported them and am now waiting for a resolution.

I was one of the lucky ones. I didn’t lose any money. But I had already given them my home address and my Social Security number.

It’s pitiful how scammers prey on the vulnerable when the odds are already stacked against them. They deserve their own section of hell—reserved just for them.

I decided to share my story because I don’t want anyone else to go through what I did. If you have experienced this kind of catastrophe, don’t be afraid to speak up. Tell what happened. Alert the authorities. You are not alone.


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