[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website chatwork
Scammer's address 510 CR 466, Lady Lake, FL 32159, USA
Scammer's email [email protected]
Victim Location TX 77331, USA
Type of a scam Employment
So, after I "passed" the interview, his "HR department" sent me a welcome email and documentation to sign, such as a W-2, employment agreement, etc. Plus, I had to send pics of my DL. I emailed everything back to him, as requested. Then, we continued to chat about the position. Stating that there's a "two week training period, to where I would be paid $20.00 per hour." Which, believe me, I needed. As the conversation went on, he then gave me a list of; software, equipment and devices that I would need in order to be successful with training. Which, in turn, costs thousands of dollars. In light of that, I retracted my position and left it open for some "more qualified." I couldn't afford all that.
The very next day, I got an envelope from someone named John Lewis, stating that "he's with the company and this enclosed check was for equipment I needed for the position." Mind you, there was no; watermarks, phone number, address or signature on this letter. It was poorly written, and formatted. Which, to me, is a red flag. With it, I got a check for $7,000. Which, once again, was enticing to deposit because I really need the money, but I didn't. The letter mentioned that "I must use this money for the required equipment and email the receipts and documentation of purchases to; [email protected]." Furthermore, the check was filled out by some people named Perry Bates and Lisa Davey-Bates from California. Thus, the address on the envelope claims to be from an organization called "Spring High Corporation" from Tucson, AZ. So, think about this. How did me applying for a camp blogging site, ended up being about a healthcare facility in Florida, giving me a check from people in California, enveloped by some fictional corporation in Arizona? None of this smells right. I disposed the check and emailed "John Lewis" and told him I did so. I have no idea who these people are or what they're trying to pull. However, me giving them my personal information on the W-2 and other forms is a little concerning to me.