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Orion Health

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Orion Health Reports & Reviews (2)

Emailed the person and asked for personal identifiers, gave a typing interview, gave a job offer the next day

- Houston, TX, USA

Here is one to look out for as I was scammed this last week.

Starts off with a Text message, stating they are following up on a job request. She represented herself as the Hiring manager for ORION HEALTH. This quickly changed to email exchanges asking for a copy of my drivers licenses and the name of the bank I use, just to name the more sensitive questions. I answered, not seeing much harm in this.

She stated they have full and part time positions, however I would have to purchase the software needed to enter the necessary information as a data entry/executive assistant.

Her name: Deborah Babb. Text came from: 618-***-7148 Email: [email protected]

Her partner who wanted copies, Cynthia Moore. Email: [email protected] Only had one exchange with this one. Most of the exchanges were with Deborah.

Deborah stated they would be sending me a check via FedEx. It did in fact arrive when she sent me the tracking number. I verified the tracking numbers, they matched. I opened the envelop and there was only a check for $4,850.99. (another red flag as some on this forum stated the same dollar amount). The check was to buy software such as; peachtree, MYOB, and more.

However, looking at the check a bit closer, it was check number 1187. Way too low for a company with over 400 people working online. Then, I noticed a huge error, the name of the party cutting the check.

THE HARVEY INSURANCE AENCY INC. (No, I didn't misspell it, they did)

Bank: BB&T Branch banking & Trust company.

Deborah was hurrying me to take the check to my bank and then send her a copy of the deposit slip. (another red flag, those validated slips show my banking numbers, now I am almost positive this is a scam) I called the BB&T bank 1 800 number, they helped me to confirm that something was wrong with this check, however they asked me to take it to a local branch, and I did. It was fraud.

Check fields!

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