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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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All communications were via Microsoft Teams chat. There was an interview, and quick hire. I was to receive a check for almost 4,000.00 I was to deposit immediately and wait for bank to clear and let them know the check cleared. The check arrived not from the company Entree Health but from Home Depot. I suggested I cash the check with Wells Fargo which the check was written on and I again was instructed to immediately deposit check and in 24 hours I could then go to their vendor which was not disclosed and would not be disclosed prior to the check being deposited. I was encouraged to deposit the check via mobile device or ATM not go to a teller. I was never given an address nor phone number for the company and the person I was dealing with had a gmail account. There was no phone call nor video communication. There is no phone number nor professional address and the HR person's email address is a personal account.
CA, USA- 90027
Edwards, IL- 61528
(000) 000-00000
https://teams.live.com/l/invite/FEAE0Glxlr7kxVY-AE
Employment
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Entree Health Company
April 25, 2023
702542
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