Humana Health Online is not a real company! - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Phoenix, AZ, United States
2016-02-03 00:11:26
Job Scam
CareerBuilder.com
+1 Humana Health Online is not a real company!   
 Scammer
  Information
Name:
Lisa George
Email Address:
lisageorge178@yahoo.com
Someone will text you saying they saw your resume online and their manager wants to talk to you and wants to interview you right away on messenger. The manager name is Lisa George and she comes off very professional and gives you details of the job and says that it is a home based opportunity where you can make $24.70/hr and $15/hr to train. She says that if you take the job they'll send you money to set up your home office with a computer, fax, scanner the works. Then almost immediately they send you a very large check around $4600 to make purchases for your home office. She demands you deposit the money immediately upon receiving it and wants you to cash it the very next day. Then wants you to withdraw almost the whole check. She then wants you to wire money to a Suzette Alexander in Chicago, iL. She wanted me to wire this so called vendor $800, then another $1500. If it weren't for the money wiring companies declining these transactions I would've been out a lot of money. Western Union tipped me off that his was possible fraud and not to send any more money I did not know. After questioning Lisa George further about the company she says that her company follows strict privacy policy and cannot reveal her identity and where she works. That was my clue that this was a fraud. She would not give out any company information and there was not human resource number to call. A guy called me saying he was from Human Resource with really broken English and could barely put two sentences together and hung up on me twice. This woman needs to be put away for good for doing this to honest, good hard working people.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-04-01 14:00:46
 Scammer
  Information
Name:
Jody Bilney / Michelle Lanson/ Adam Rollins
Email Address:
hrjodybilney@gmail.com/ MaggieRyan@accountant.com
Telephone:
864-940-9818
Got a message from Hangouts (Google) that they had seen my resume online and was interested in an interview. She then gave me an interview on Hangouts (messaging only), no phone number. I suggested that I had a webcam, she didn't even reply wanting to use a webcam. She also mentioned "orientations" and "registrations" which people don't say. She sent me an offer letter to another email address, with a bad quality badly centered letterhead, and the name of the president of the actual company at the bottom, Bruce Broussard. The "offer letter" with mentioned AutoDesk, and so forth, and not very many details, looked fairly believable, but didn't seem quite right, the grammar was slightly off. I could see some other names at the bottom of the page faintly, one of them was Lisa George. The offer letter was from humanhealthpics.com, Michelle Lanson. They sent me a check for $4600.00 approx. to buy software. So now they have my signature on the letter and know where I bank as well. However, my son-in law looked up this scam and also warned me that some of the software they mentioned was not likely to be needed by the type of work they asked me to do.

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