Lunatus Healthcare Reports & Reviews (2)
Lunatus Healthcare Contacts
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Scammer's email [email protected]
Victim Location TX 77388, USA
Type of a scam Employment
name you provided is same on your bank info....? He also said, The funds for the software/working materials will be provided for you by the company via money order or check, make sure you use them as instructed for the software and i will refer you to the vendor you are to purchase them from okay. He then said, It's a pay check that has already been designed designated to be deposited for funds availability.
Using an ATM is Faster and that way funds will be made available into your account In the Next 24hours Or less.I believe you can deposit a Check via ATM machine or via mobile deposit with out any difficulty ?
2nd Clue of oddness: Since we are affiliated with different companies and there some companies that
are owing us, the Money order /check might be issued out from one of these companies to serve as our refund, is that okay As soon as the Money order/check its been issued out to you i will notify you and provide you with the tracking number so you can keep track and know when it will get to you okay?
okay, I understand. This job seemed to good to be true...He said, After you have deposited the check into your account the
funds will be made available for you to withdraw and make purchase to the vendor who is the shipping agent who we have been buying software from for many years now....and means of payment accepted by the vendor is via Vendors account or via western union/Money Gram which i will be providing you with the vendors information which you will be using in purchasing the softwares. Do you understand me ?
He then said, A contract form and your W4 Form will be coming along with the working materials you need to start working with. Okay?
3rd clue of oddness and concern: I advised him, the checks funds were not available to me yet and my bank stated it would be until a whole week to clear the check I had deposited into my checking account via the atm machine deposit. He said wait, he had to get with his accountant. Then he said, his accountant verified that the funds were released to my account. Then he instructed me to go to Walmart and wait for next instructions. At this time he gave me a name of a person: You will be making payment of $1200 via moneygram to the information ..Name: Samantha M. Jones
City: Senatobia
State: MS-Mississippi
Zipcode: 38668... Once done
you are to provide me with the reference number .. okay ?
I felt this was way to fishy.. I asked him is it going to be a payment or am I sending money to this person since there are 2 different moneygram forms. He said, I was going to send money.
I was uncertain about this, because I asked him for the woman's company name and phone number to list on the form. He said that wasn't required. I asked him for his company name information for the sender part of the form and he wanted me to put my personal address, etc. I did not like this.
I decided to call my bank and investigate a bit more. Good thing I did, the bank stated there are many cases similar to mine and good thing I did not proceed any further. Pretty much, this person wanted me to send money using courtesy from my bank when we both know the check was not cleared. The banker said, people like this usually get money from people and once they do they are nowhere to be found to retrieve the money and their check is rejected to not cover what they took. I was going to fall a complete victim on this scam. I am glad with further investigation I did not go further. The banker told me to stop all communication to this person, so I did. Funny, he suddenly started calling me as to why I wasn't responding to him via message or phone. I never once saw this person's face or heard his voice and truly do not know where he is at. Not much information was given from him and this company. I could see why this whole thing was fishy. So, I hope this information will help. If you call the number I listed from him, no one answers. It's a scam obviously.
Scammer's address P.O. Box: 23630 Dubai - UAE
Scammer's email [email protected]
Country United States
Victim Location TX 76028, USA
Type of a scam Fake Check/Money Order