Orion Health Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Orion Health, help other victims by adding it!
Type of a scam Employment
Scammer's address 3200 Wilcrest, Houston, TX 77042, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77095, USA
Type of a scam Employment
Starts off with a Text message, stating they are following up on a job request. She represented herself as the Hiring manager for ORION HEALTH. This quickly changed to email exchanges asking for a copy of my drivers licenses and the name of the bank I use, just to name the more sensitive questions. I answered, not seeing much harm in this.
She stated they have full and part time positions, however I would have to purchase the software needed to enter the necessary information as a data entry/executive assistant.
Her name: Deborah Babb. Text came from: 618-***-7148 Email: [email protected]
Her partner who wanted copies, Cynthia Moore. Email: [email protected] Only had one exchange with this one. Most of the exchanges were with Deborah.
Deborah stated they would be sending me a check via FedEx. It did in fact arrive when she sent me the tracking number. I verified the tracking numbers, they matched. I opened the envelop and there was only a check for $4,850.99. (another red flag as some on this forum stated the same dollar amount). The check was to buy software such as; peachtree, MYOB, and more.
However, looking at the check a bit closer, it was check number 1187. Way too low for a company with over 400 people working online. Then, I noticed a huge error, the name of the party cutting the check.
THE HARVEY INSURANCE AENCY INC. (No, I didn't misspell it, they did)
Bank: BB&T Branch banking & Trust company.
Deborah was hurrying me to take the check to my bank and then send her a copy of the deposit slip. (another red flag, those validated slips show my banking numbers, now I am almost positive this is a scam) I called the BB&T bank 1 800 number, they helped me to confirm that something was wrong with this check, however they asked me to take it to a local branch, and I did. It was fraud.