Meridian Healthcare Corporation Reports & Reviews (4)
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Halcyon Meridian Health
SCAM
Meridian Healthcare Corporation Data Entry SCAM
Scammer's website Skype
Scammer's address 343 Thornall Street, Edison, NJ 08837, USA
Country United States
Victim Location TX 77014, USA
Type of a scam Employment
The position was a remote, work-from-home position in which they said they would supply the computer equipment needed for the job. On Monday, October 16, 2023, they sent me a request form for the equipment and an official offer letter. Then I got suspicious because he wanted to send me a company check, and from there, I would submit their company check to my bank. And once the check cleared my bank, I could draw the funds out and buy the equipment myself. Against my better judgment, I did make an electronic deposit of the check into my bank account. However, I did contact my bank as well to make them aware of my suspicions. The customer service representative at my bank said that the check looked authentic but that they would put a 7-day hold on the check and advised that I do not attempt to withdraw any of the funds until the check has cleared their deposit system. I notified Lionel Curiel that I had made the electronic deposit but that the bank would hold it for seven business days. He said that was fine and would contact me by Tuesday, October 24, 2023. On Tuesday, I reached out to my bank, enquiring why the funds from the check hadn't cleared, and I was informed that it was a fraudulent check. I contacted Mr. Lionel Curiel and told him he had sent me a fraudulent check. He didn't respond. Then I knew it was all a big and very elaborate SCAM. I sent him a text message in which I cursed him out because now I knew it was all a SCAM and that I would be reporting this incident to the BBC. Since then, it appears that he's taken his identity, which is probably fraudulent as well, off of the SKYPE App.