SCAMEmployment Scam - Holy Cross Health Impostor Reports & Reviews (1)
Employment Scam - Holy Cross Health Impostor Contacts
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Scammer's email [email protected]
Country United States
Victim Location MD 21201, USA
Type of a scam Employment
I was contacted via email by an individual named Robert Anderson ([email protected]) regarding a job opportunity as a Data Analyst at Holy Cross Health in Silver Spring, Maryland. In his initial message, he provided a brief overview of the hospital along with a detailed job description for the Data Analyst position. He requested that I respond if I was interested, which I did.
Following my expression of interest, Mr. Anderson sent me a set of screening and interview questions related to the remote Data Analyst role and asked that I submit my responses. Due to commitments at my current job, I did not respond immediately. A few days later, he followed up with a reminder. I then submitted my answers, and shortly afterward, he responded with an offer for the position. He stated that I would soon receive additional details regarding the next steps, which included job training, Zoom meetings, pay rate, login credentials for the company’s server, and a departmental contact list. He also mentioned that the Human Resources department ( [email protected]) would reach out to me.
Subsequently, I received an email from “Human Resources” containing an offer letter. The email outlined the training process and stated that I would receive a check to be used with an accredited vendor for work equipment. The offer letter included information about my duties, pay, benefits, and paid training. I signed and returned the letter, and received a congratulatory message and a welcome to the team.
Afterward, an individual named Darryl contacted me via text message and informed me that we would communicate through text until I was fully set up. He stated that the Finance Department would send a check, which I received via email in the amount of $8,950.00. I was instructed to deposit it into my personal bank account and send a portion of the funds via Apple Pay. When that method failed, I was directed to attempt using Cash App and Zelle. Using Zelle, I successfully transferred $1,000 to a recipient named Brenda Thompson (phone number: 725-233-0263). The following day, I was instructed to send another $1,000 to a person named Thoavy Nguyen (email: [email protected]).
Mr. Darryl then had another check issued by the Finance Department in the amount of $4,995.00. He instructed me to send $475 via Apple Pay, which he received. On the following Monday, he contacted me again requesting the remaining funds. At this point, I became suspicious of the activity and, after further reflection, realized that I was likely being targeted in a fraudulent scheme. I immediately informed my bank and ceased all communication with the individuals involved.
I have retained the email correspondence with Mr. Anderson and the Human Resources representative, as well as the text message exchanges with Mr. Darryl. I would be happy to forward these to you upon request.