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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 received an email for a job offer. I went to the website, filled out an intrest of employment form. Then I got an email saying payment/information would be sent to me. I received an envelope that had tracking originating in Las Vegas, a return address for a brewery in WY, a check for $4,800 from UT health San Antonio, and a letter telling me to deposit the money into my bank send a copy of the deposit slip to a contact who had a New Yourk and KY area code. I was to withdraw $4k then go to the post office purchase 4 USPS money orders and send them to an address the contact was to supply. The phone numbers are:(516)347-0358 and (270)243-3875 The email addresses are: [email protected] and [email protected] The original email came from: [email protected]

Targeted Person's Location

AZ, USA- 85009

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(270) 243-3875

Web logo

https://ultimateevaluations.com/#

Scam Type

Employment

Learn More

Business name

Ultimate Evaluations

Date Reported

May 1, 2024

Scam ID

838180


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