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• Jul 24, 2023

UPS dropped off a cardboard envelope containing a check for $4,950/ No other information. The bank is Synova. I called Synova and they are a real bank in the SE USA. The check with the routing number appears to be real. The check was electronically generated from this account: M__S, Orlando, FL 32825. I looked her up and she is an 81 yr old. I called the bank and they suggested to not deposit the check and to notify the sender. The address on the UPS cardboard envelope is Kerry Huckins Havilla Games and Sports Park, ?330 S Walnut, Fruitland Park. FL 34731-5536. Havilla Games and Sports Park does not exist in Fruitland Park according to an internet search.

I had almost got caught by a internet job scam and it might be related. I had accepted a job offer from Allorion Therapeutics. "Company" wanted to send several pieces of equipment for an office for a remote data entry job. They sent all job related forms including direct deposit form, W-4, offer acceptance form and requested for voided check, copies of driver's license & more. I called the company and no answer. Allorion Therapeutics is a real company and exists. I looked up the CEO of the company and I called. He answered and said they were not hiring and he did not know the supervisor's name that contacted me. Directions from the supervisor were that money was going to be deposited into my account, equipment would arrive and I would have to pay for the equipment from the account. After one year of work, the equipment would be mine to keep. I did not send my information on the job forms. I do not know what to do with the check. I will not accept a delivery of equipment. I will notify this Molly Sookdeo who appears to be a real person according to the internet.

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