Victim Location 85035
Type of a scam Fake Check/Money Order
I was contacted for a potential job offer work at home from my public indeed resume. They contacted me via text and said that they review my resume and based on my qualifications I can get a job that pays $30.75 per hour. They claimed it was for lennar corporation. When I accepted; he ( from the text communication who presented himself as Tony Walker) said he was going to forward me to Eric Hope in HR. He said to open Google Hangouts with his email: [email protected] then he rapidly responded and built rapport then interview started. He asked typical employer interviews. He said he was going to forward the answers to the head management to see if hired. Then later one minute he said they have decided to give you an opportunity for the job. I said ok. He proceeded saying that I needed working materials that must be purchased but they will send a check to buying from a supplier to whom they have done business from years. I said ok .the check is the one in the picture, he specifically said to deposit in online app or at cause teller wasn’t fast for money clearance. They also tried to make me send money order of 350 for shipping materials and they reimburse when check will clear ( of course I didnt went to Money Gram). the check for my working materials arrived the next day via fast one day shipping. The check arrived which was from a different real estate title company in a different state. Yet I thought ok they have business networks nothing to worry about. I deposited the check in the mobile bank app and the check was bounce and they charge me $12 dollar BofA fee for charge back. I told them that and they told me they will resend another check. ( They blamed their accounting department for not clearing the first check)Because the check wasn’t clear, did not had funds and very likely fake. Up to date he is still trying to reach me via Google Hangouts but I will ignore.
These are the addresses that they use for sending the fake checks
Jason Nolet
Energizer Holdings Inc
2495 Bridge Ave
Baltimore MD 21222
Sharon Haynes
120 W Kingsmill Ave
Pampa Texas 79065
To send money to MoneyGram:
Name : Derick Little
City : Baltimore
State : Maryland
Zipcode : 21216