Endostim Inc Employment and Fake Check Scam Reports & Reviews

Endostim Inc Employment and Fake Check Scam Reports & Reviews (3)

Type of a scam Employment

Employment

Job offer received via text message. Employment letter received via email from Azadeh Manoussi Mognaddam Endostiminc along with check for $4,900.50 for equipment and a sign on bonus. Check was received from AMERICSN FOUNDATION FOR AFFORDABLE HOUSING, I
2084 HORNES LAKE ROAD WILLIAMSBURG, VA 23185 and deposited and put on hold. The employees of this company directed me to cash app or Venmo $$ to other people for the purchase of equipment and software. I did not feel comfortable doing this to any individual not related to the company itself. They then directed me to withdraw the funds and Purchase Apple gift cards totalling $2000. I did some research and realized this was probably fraudulent. I called bank (Wells Fargo)and they advised me they would send email about funds. I received an email advising funds were returned unpaid. The company rep Azadeh Manoussi Mognaddam advised me on what to do with check/ deposit info etc. His email is [email protected]. He told me to send $$ to Carrie Cannon via domestic wire transfer only Venmo It was then that the bank advised the funds were unpaid and my account was adjusted accordingly. I have all emails, calls/notifications and TEAMS messages from one Pam Skandalaris who was telling me how to take funds from account and send to others under the guise of purchasing equipment for job and required software. The massages got rude and calls on repeat from him when he realized I was not going to do as he directed.

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- Whitsett, NC, USA

Scammer's website Endostiminc.com
Scammer's address 4101 Mcewen Road, Dallas, TX 75244, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

Job offer received via text message. Employment letter received via email from Lori Liza, Chief Human Resources Officer of Endostiminc along with check for $4,000 for equipment and a sign on bonus. Check was received from GYM TECH, 8025 Jericho Turnpike, Woodbury, NY 11797 and deposited and put on hold. The employees of this company directed me to cash app or Venmo $$ to other people for the purchase of equipment and software. I did not feel comfortable doing this to any individual not related to the company itself. They then directed me to withdraw the funds and Purchase Apple gift cards totalling $2000. I did some research and realized this was probably fraudulent. I called bank (Wells Fargo)and they advised me they would send email about funds. I received an email advising funds were returned unpaid. The company rep Azadeh Manoussi Mognaddam advised me on what to do with check/ deposit info etc. His email is [email protected]. I advised him I would not be continuing and requested an address to return the check. He told me to send $$ to Michelle Smith, Bank Name: Regions Bank, 4056 Nolensville Park, Nashville, TN 37211, via domestic wire transfer only. It was then that the bank advised the funds were unpaid and my account was adjusted accordingly. I have all emails, calls/notifications and TEAMS messages from one Jaime Alexander who was telling me how to take funds from account and send to others under the guise of purchasing equipment for job and required software. The massages got rude and calls on repeat from him when he realized I was not going to do as he directed.

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What happened to the money you deposited

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Endostim Inc Employment and Fake Check Scam