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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 receive an email stating I was hired for a Work at Home job as a payroll assistant for Aetna Healthcare. He say his name is Peter Croos and two other their names is Kim Cunningham and Jeremy he’s an accountant supervisor training me for the job . Then email me an appointment letter offering me a one year contract and a manual script from UNA accounting booklet. Order me to Apple Cash to different vendors phone numbers for a software installation and I never received any of the services or products.Then say the company will reimburse me stating they need my bank account to link to the accountant department for payroll . Ask for my Drivers License and Social Security number and then send me a check from Amazon Com Service Inc 115 Hunter Gln Dr. Bentonville,VA. 22610 using UPS next day air postal service . The check was made with a Wells Fargo trademark with holographic like on a hundred dollar bill. They said the check was designed specifically for me under my name and address. He make me write pay to myself for $52k memo Bank of America Approval , deposit thru ATM next few day after the check went thru order me to transfer to my saving and wire the money over to another Bank of America account holder - Zenith Ethos LLC 3350 Riverwood Park Way suite 1900 Atlanta,GA. 30339 Bank of America US Highway 41 and Pine Mountain Road Order me to send money thru the Bitcoin AtM machine . Overall they scam me of my money and stole my identity as well .

Dollars Lost

$60000

Targeted Person's Location

TN, USA- 37138

Scammer Information
Scammer location logo

Hartford, CT- 06156

Mobile logo

(509) 475-0313

Web logo

Career Builder , Jobcase, Linkden ,Survey Monkey

Scam Type

Employment

Learn More

Business name

Aetna-Imposter

Date Reported

December 13, 2024

Scam ID

921285


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