Allium Medical Solutions Reports & Reviews (12)
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This is one of theyre accounts
I kept the emails for evidence just in case this comes to a point of prosecution.
So, what made me suspicious? First of all, when you are given a check from any company that you don't recognize you should be calling the bank that supposedly issued it in order to verify that a) they person or company giving you the check is a legit customer of theirs and b) that they have the funds to cover the check. That's my free tip.
The things that made me instantly suspicious aside the fact that 38 dollars an hour is just way too generous for a customer service rep, and that no one is going to mail a new employee a check for that amount out of the blue, was the fact that in every single document that I received the logo of the supposed company was never visible. when you get correspondence from a company it comes in their own particular format with the company's name and logo clearly displayed. Also, the check I received did not come from the supposed Allium medical or Allium LTD. It came straight from First Nations Bank. That is a no-no. Companies send you checks bearing their name and Logo. These scammers are good, but they are not perfect. As a general rule. If it sounds too good to be true it probably is and your alarm bells should be going off in your head.
Scammer's address 2 Ha Eshel Street PO Box 3081
Scammer's email [email protected]
Country United States
Victim Location NY 14424, USA
Type of a scam Fake Check/Money Order