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Philip James

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Philip James Reports & Reviews (1)

• Oct 15, 2020

Scammer's phone Unknown
Scammer's website Unknown
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Social media (e.g., Facebook)

I was contacted by Philip James and Devon Grayman, claiming to be connected to Joincare Pharmaceuticals.
Below are excerpts from the Hangout messages.
My only loss was $48 and my checking account was closed..
I now understand that this is a SCAM that is ok currently occurring and I wanted to uh to be aware. I am not sure who else may news to know to prevent others from loosing money and having bank accounts closed.
Below is an email from the fictitious ACCOUNT DEPARTMENT:

Hello and how are you doing ?

Thanks for getting back to us. You are required to proceed to your bank and have the check deposited via your bank Teller or ATM (Preferably via ATM).

Let us know when you are done with the deposit and also send a copy of the deposit slip/receipt to us via email for clearance.

Thank you!
Mrs. Ellen Morgan.
Payment Dept.

Mary Jackson

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