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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I saw an ad on Facebook. I went to the direct website and clicked on something that made me believe I was applying for a job with Aetna. Next just like the other person I was contacted on messenger by someone named Anderson Jones. They acted like they were interviewing me for a remote position.. They asked a lot of questions just like a job interview would ask. Then they said a hr manager would reach out to me. They sent me a pic of a drivers license from Texas. Said his name was Robert Melvin Poole. I uploaded the license he sent me. I sent him a picture of my drivers license as they asked. Then things got kind of weird. First they asked me for my account password and information saying to send it to [email protected]. They said the company would pay off half my debt because it effects their business somehow. I didn't feel comfortable doing that. So I asked why they cant just make a payment to my credit card without that information. Then they sent me a account number and Routing number Saying its Pinnacle Bank Aetna Business Checking Account. Told me to make a payment with this information and send them a receipt. I got kinda nervous because I didn't think this sounded right so I called my credit card company and asked them how someone would make a payment if it wasn't me. They couldn't verify the account information I was given. They did say if they had my card number that I could dispute anything so I gave them my card number and told them to deposit the amount but they wouldn't. They asked for the last 4 of my social but I wouldn't give it to them. Then I saw this. Im so disappointed I didn't see the red flags right in front of my face but I am also afraid they are going to use my dr license pic to send to someone like they sent me that one. I dont really know who I was talking to. Also after the credit card payment that they wanted me to do they wanted me to pay for shipping they said it was $89 for equipment. When I asked what equipment they said a new phone a scanner and some other things. I already have a scanner so that was something else that was weird. My credit card company asked if I made a 15 dollar charge and I didn't recognize it so my credit card account is frozen for the moment working on getting a new card and fixing the damage :(

Targeted Person's Location

CA, USA- 95205

Scammer Information
Scammer location logo

La Marque, TX- 77568

Mobile logo

(509) 218-8454

Web logo

not sure

Scam Type

Employment

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Business name

Aetna

Date Reported

October 3, 2025

Scam ID

1073009


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