BBB Scam Tracker
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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.
Description
I was almost a victim of scammers pretending to be employees of the MedTrainer. I went through the entire process, from receiving a job offer to training. The final step was to receive $16,000 for equipment, deposit a fake check, and transfer the funds. However, my instincts didn’t fail me, and I contacted the police and initiated an investigation. I provided the police with all the names (“MedTrainer employees”) I communicated with. Tonya Vann Mallory King Meghan Riddle Cody Connal. They are pretending to be Medtrainer employees, using all their avatars, sending all the documents, responding to emails, conducting chats in Teams, and assigning tasks. It all looks very convincing.
Targeted Person's Location
NC, USA - 27502
Scam Type
Employment
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Business name
MedTrainer
Date Reported
January 2, 2025
Scam ID
928260
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