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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.

Description

I was looking for a remote job the first person that reached out to me was Elizabeth Bishop 317 647-5290 via text message. She sent me over to Henry Bradely 252 419-4194. He has been texting me since April 14 about a job working from home. On April 20th I received in the mail a check for $4,950.00 with a letter attached " deposit in your bank account, then deduct $850 for your weekly salary, kindly withdraw $3000 in cash and send to representative of the foster home". "Please note: Submit your confirmation of deposit receipt within 24 hours text this number 706 696-8216 make sure that you sending/attaching a copy of deposit slip to [email protected] the left side of the check SD HEAD USA, LLC 125 Michael Dr Ste 105 Syosset, NY 11791 the right side of the check Silicon Valley Bank 3003 Tasman Dr Santa Clara, California 95052 90-4039/1211 The 2nd two checks I received today 1 from FedEx and the other from UPS. The FedEx check that arrived with instruction from Mr. John Lewis from the company Payment Dept. you are to notify me via email address ([email protected]) check left side AutoNation 200 S.W. 1st Ave Fort Lauderdale, Fl 33301 on the right side of the check Bank Of America, NA Atlanta,Dekalb County Ga 28802 64-1278/611 $6,890.00 check number 533230 the next check was from the same person Mr. John Lewis this check was delivered through UPS. left side of check was the same information as the first check. the only difference is the check number 533328

Targeted Person's Location

GA, USA - 30034

Scammer Information
Scammer location logo

TX

Mobile logo

(252) 419-4194

Web logo

Career Builder

Scam Type

Employment

Learn More

Business name

Genesis Care Company

Date Reported

April 21, 2023

Scam ID

701212


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