Victim Location 85204
Type of a scam Employment
I received a call from a man that claimed he’s with Honeywell regarding an application of mine. The telephone number that he called from: #480-212-0845.
Scammer asked me my name, month/day of birth, and last 4 of my social.
I immediately felt wrong for giving out my sensitive information.
I called Honeywell and emailed HR both said same thing: they don’t ask sensitive information over the phone.
So I was scammed and it sucks!
Victim Location 77584
Type of a scam Fake Check/Money Order
Was contacted via email to wrap my car and they would pay me 600.00 a week. I filled out all the info. and received a check for 2640.00 four days later thinking to my self this is very odd. In the letter they ask me to contact them and let them know I received it as I did then told me to keep 640.00 of it and wire the rest to the "expert". I actually called the number they sent me and couldn’t not understand the person on the phone and heard a baby crying in the back ground which was comical!! He couldn’t answer any questions and I told him he sure doesn’t sound like a women named Gabrielle and it must be nice to take your child to work!! Now they keep texting me to hurry up and deposit the check and keep my money. I told him I already cashed it using my fake name and ID I sent them and to say the least he is very upset!! Don’t fall for this I have since turned this into ** *** who works for the FBI and can not wait to hear the outcome.