SCAMAetna LLC Imposter Reports & Reviews (2)
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Scam alert
I believe this is a scam.
This is what he sent me and the real James was notified.
Scammer's address Chisago, IL, USA
Scammer's email [email protected]
Country United States
Victim Location MN 56330, USA
Total money lost $16,000
Type of a scam Employment
Around November 25, I applied to an ad for a data entry position with Aetna LLC.
I was directed to the HR. Person and His Name was James Holincheck, we spoke for by text only, I answered some questions as to my work practices… and he came back and said that they would like to offer me a position. Which I did accept. He explained all that I would be doing, as for working at home, with my own hours… now I already work full time, so this was going to be a good parttime job.
He told me about all the equipment I would be getting, Apple laptop, Apple PC, Printer/scanner, desk accommodate all of the equipment… And a new iPhone, that would be my work phone.
So, I was excited to get started.
Mr. Holincheck asked me to get 500$ gift card from Apple to start paying for my equipment, and along the time he said the Company will reimburse me…ok that sounded reasonable… I said the reimbursement could go on my one credit card…. So they paid the balance on that for me so that was the one I was going to use.
So, a week went by and he asked me to get 1000$ Apple gift card, and of course I questioned it. He again said it was for the equipment I was getting. Now I know the Apple products are expensive. So, I agreed.
Yet again he said I need to get a 1000$ gift cards for equipment and for new applications that are being put on my system.
This went on for a few weeks and it was always for equipment and new programs for the Aetna LLC company.
Now by this time Im 15,000 in debt… I spoke to the women who posted the ad, and asked her a few things, and she said she spoke to other employees about how much they were spending, and she said they were also in about that much too… but they were receiving their equipment. She also showed me online all of the stuff she received from them, and was in a meeting with some new employees for training, so I said OK.
When I told Mr. Holincheck, I wasn’t buying anymore card, because I had all my cc maxed. He said he would make sure that it was reimbursed.
So, payments started to come in on the credit card that I used, So I was finally feeling better, they were getting paid off.
The credit cards I used mostly were my Citi credit cards, then I moved on to my capital card. Now I have had these cards for a very long time, I thought great there paid off again.
I received notice that a payment of 7000$ on my citi card was returned…now this amt was posted to start with, and I used the card, then returned and now I was over the limit on the card as well as my other Citi card…
Now I was very upset about the payments being returned, and then Amelia Stewart the Accountant was brought in, I spoke with her regarding all the payments being returned, and there were many. She explained to me the reason, was she is the accounting Manager, and all bank deposits to credit cards needed to be approved thru her. She assured me that the new payments that were going to be posted, would all be ok, now that she was back from the holidays… So, I waited for the payments to go thru, that’s when now all my Capital One cards were restricted, I had a payment scheduled and it was canceled, I believe… there were many accounts added to the cards, that were not mine. As I can see from all over, and most likely fraudulent accounts…
By doing all this my credit is in the tank, I have no credit cards.
Mr. Holincheck and Amelia Stewart both said not to worry the equipment was going to be shipped, and no more purchasing of Apple gift card.
Amelia Stewart account Manager said she would fix everything and not to worry. She said she would send me a check by FedEx and get it the next day, she said to deposit in bank, but to do it thru the ATM, because it would credit faster…. the check wasn’t a business check, it was a personal check signed by one Jeff Fletcher…. I asked her who he was and she said another individual in payroll.
Once it was deposited on that Saturday Jan 13, 2024, Amelia said to get another 1000$ of Apple gift cards, and I said I didn’t have any money, because it wasn’t credited yet… Tuesday Jan, 16th Our bank called my husband to inquire about the check, but he couldn’t talk, so they called me, the check was most likely stolen like all the others, and the fraud dept at the bank, said our bank account was trying to le logged in from another country.
I called the police and made a report with a St. Cloud Officer… They also gave me a site to file a report with IC3 which will be with the FBI, for scams. I had to change all my banking information, debit cards, everything. Froze my credit reports. It has made a complete mess of my financial situation,
So all the activity done on these cards were done in a fraudulent manner on their part.
I just wanted Capital One to try and understand what was happening, to my accounts.
Hoping to be a customer again!
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