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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.
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]
AZ, USA- 85009
Employment
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Ultimate Evaluations
May 1, 2024
838180
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