Cardinal Health (IMPOSTER)

Tyler –

Victim Location 38058

Type of a scam Employment

This lady Laura Ward and Jody Holloway are the names they are using. They contacted me saying they got my resume from the unemployment website. They offered me a data entry, work from home position. They sent me a check ($3500) to deposit in my account, after I sent them a copy of my ssn card and driver’s license. They sent the check and I deposit it in my account. The funds were available the next day. I message Laura Ward, who then informs me to keep $100 for a sign on bonus (which she never spoke of before) and go to Bank of America after I withdraw $3400 from my account and deposit it there.

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