Perspecta Reports & Reviews (5)
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Scammer's address 15052 Conference Center Drive , Chantilly, VA 20151, USA
Country United States
Victim Location IN 46528, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NV 89052, USA
Total money lost $150
Type of a scam Employment
Country United States
Victim Location TX 77535, USA
Type of a scam Employment
Scammer's website perspecta.com
Scammer's address 15052 Conference Center Drive Chantilly, Chantilly, VA 20151, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21234, USA
Total money lost $1,350
Type of a scam Fake Check/Money Order
8/6/19 - Tammy Heller, Sr VP Chief Human Resource Officer, texted me and asked if I'd be able to interview on Google Hangouts. Immediately I signed on for the interview. After about 10 questions Tammy offered me the position. She stated that funds would have to be sent to me from Perspecta for the purchase of materials. I believed I was starting a new job so this seemed reasonable.
8/7/19 - Tammy emailed a check in the amount of $2,452.89 to me. She specifically instructed me to attempt a mobile deposit. So I attempted that right away.
8/819 - Tammy asked me to check my bank account and the funds had not been processed. She then suggested a lesser amount. She sent another check for $1,480.85. I again tried a mobile deposit.
8/9/19 - At Tammy's request I checked to see if the $ had deposited. My banking app reflected that that check had been processed. Tammy then asked that I transfer for materials. I sent the transfer for $1,350 through Zelle to Eniola Akintobi-Adedeji ([email protected]). Tammy then had a 3rd check sent to me in the amount of $4,575.84. I did a mobile deposit.
8/10/19 - I saw my account had been blocked so I stopped contacting Tammy completely.
8/16/19 - I went to my bank. I was told that all of the checks were fraudulent, I was out $1350 and since the account was contaminated I needed to close it and open another. They also recommended filing a police report.
8/17/19 - I filed a police report with Baltimore County Police (Incident #19-229-1007).
8/19/19 - I notified Tammy that I was no longer interested in the position and wanted my $1350 back. I did not mention having been to the bank or police. All Tammy was willing to do was issued a larger check for an unspecified amount. She said the error was on the part of their accounting department. I continued to state that I wanted my money back. I haven't heard from Tammy since then.
Scammer's address Chantilly, Chantilly, VA 20151, USA
Country United States
Victim Location VA 23518, USA
Type of a scam Employment