Fraudulent check sent from job Reports & Reviews

Fraudulent check sent from job Reports & Reviews (1)

Email: [email protected]
Type of a scam: Employment

Initially received this email from:

Elizabeth White <[email protected]>

Jul 5, 2023, 9:02?AM (7 days ago)

Our recruitment team from (BIO HEALTH PHARMACEUTICALS) viewed your resume published on (Careerbuilders Jobsite) Application: Logistics Manager, Accounting Payroll Clerk, Administrative Assistant and Data Entry Clerk, Customer Service, Accounting Clerk, Front Desk, Medical Billing, Receptionist, (Full Time/ Part Time) and we are pleased with your qualifications. We believe you have the required qualifications to undergo an online interview. ($35 per hour).

We are looking for a responsible Customer Service, Administrative Assistant, and Data Entry Clerk, to perform a variety of administrative and clerical tasks. Duties of the Administrative Assistant or Data Entry include providing support to our managers and employees, assisting with daily office needs, and managing our company’s general administrative activities. We offer medical and dental insurance, long-term disability, sick leave, life insurance, 401K, and profit-sharing are available.

We would like to schedule an interview with you right now if possible. The online interview will be conducted over the "Skype" app, install the app (Skype) from your AppStore i.e for smartphone OR for PC and set up an account, it is fast and easy.

Once done, You are required to invite the Interview Manager to chat. His name is Mr. Larry Lacey, search ( [email protected] ) OR search for (live:.cid.e570874ab7c0cac8) by clicking the search icon People on the home screen OR click the Link ( https://join.skype.com/invite/Cb45GJr9p7tN ), after that you are to message him requesting an interview.

Then- participated in the interview the following day (July 6)

Then- discovered that this was a scam.

Then- informed Larry that I was no longer interested in this, as I discovered that it is a scam.

Then- received via UPS from:

Seth Weinstein

Ammunition Depot

(looks like) 925 Industrial Lane

Kissimmee, FL 34758-2063

a check for the amount of $4990.00, made out to me, with Bank of America logo near lower left corner of check, and Bank of America address of:

PO Box 34414

Seattle, WA 98124

19-2/1250

Issuer address on upper left corner of check is:

GRE Management LLC ITF

2801 Alaskan Way Suite 310

Seattle, WA 98121

Memo: Payment Approved

Accompanied with an instructions letter from Mrs. Rena J White, AP/Financial Officer from the Financial Department.

Summary

I do not want this check, or anything to do with this scam(mer).

I am attempting to report this also to Office of AG Massachusetts, FTC, and IC3.</[email protected]>

Useful

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