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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

The exact same thing happened to me as mentioned by the other claim, except I did the assessment immediately. I got a text from Jessica Watkins, I emailed the email address they asked me to send my resume to. I got the acceptance letter, signed it. Then they asked for a voided check. All emails as previously mentioned by another person was worded exactly the same by Jessica Watkins. After signing the letter they sent this email: “Good morning! I apologize for the delayed response. To facilitate your complete registration on the employee portal, we need to complete the direct deposit setup for payroll purposes. Could you please provide a copy of your voided check for the direct deposit setup? Thank you for your cooperation.” I have sent them an email back asking questions, before I knew it was a scam, and no reply so far. They did get my banking details, but so far they’ve not tried to get money out, but I assume the “March 10th” deadline would’ve shown otherwise.

Targeted Person's Location

KY, USA- 42240

Scammer Information
Scammer location logo

Indianapolis, IN- 46202

Mobile logo

Unknown Phone Number

Web logo

https://www.companiondiagnosticsinc.com/

Scam Type

Employment

Learn More

Business name

Companion Diagnostic’s Inc.

Date Reported

March 3, 2025

Scam ID

953639


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