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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'm currently looking for a new job position and I was sent a text message from Leanna Coulter that guided me to a text messaging services to collect my information and attempted to have me cash a fraudlent check in order to withdraw funds from me. Then I was "assigned" to a training supervisor named Bill Henderson in which he sent me documentation including a direct deposit form and requested me to do ACH payment since the check didn't go through. I contacted the exact company in which I spoke to a current employee that advise they're been experiencing scams. Here are some documentation of the incident.

Targeted Person's Location

NC, USA- 28025

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(210) 307-4201

Web logo

https://www.earlitecdx.com/

Scam Type

Employment

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Business name

Earlitec Diagnostics

Date Reported

July 19, 2023

Scam ID

732316


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