Anonymous User from GAITHERSBURG, MD

February 26, 2024 at 12:00 AM

Employment scam
I applied on LinkedIn to a company called Sensus Healthcare for their Data Entry position. I was then contacted by Michael Keane, the email he used was "[email protected]". I was told exactly this in the beginning after being told I have been shortlisted to the next stage of an online interview "Alright, welcome to this online interview before we proceed. I would like to explain the meaning of an online interview. An online interview is an online research method in which participants are asked a series of questions, given the description of the company and the job position aided by the use of computer-mediated communication tools such as instant messaging, email, or video chat technology, but what we are doing now is the instant messaging method. The name of the company is “Sensus Healthcare.”. Just follow the briefing and you can ask questions when I am through...Let me know when you have finished reading and understanding every line. You will be allowed to ask questions later. With each line, respond with a "Done Reading" and YES/NO when necessary. I hope this is very well understood." I proceeded through the questions, many of them were common personality, and what your work ethic type is. They also asked me did I file for 2022 - 2023 in one of the questions which didn't set off alarms at first due to the excitement at possibly finding employment after being laid off for so long in my case. I was also told that they would create a company email for me on ID.me which would then be changed to my personal email at a later date and that it was to only verify my identity, and so I took the photos requested of ID.me. After I went through the whole interview I was told I received and needed to sign and offer letter and W4 which was only emailed to Michael Keane ("[email protected]"). I was then told that I would be emailed a check of $4,250 that I had to use mobile deposit on to be able to order my equipment from a supposed vendor they have. The check did not go through, so I went ahead and asked my bank what happened. They told me it bounced because that bank did not approve it. At which point they want me to send them $300 to speed up onboarding so that I have the software to work. I lie about my current finances and refuse to buy anything because I've never experienced a job needing something like this. I was also asked to open a Chase account to utilize their mobile deposit. At that point I told them to rescind the offer letter and that I decline it. I have since contacted ID.me to let them know that log in is fraud and am filing a complaint here. They didn't get any Immediate finances from me but they do have access to that ID.me, a W4 with my information and my drivers license on ID.me. The scammer was also contacting me through this phone number +1(334)497-5130
(334) 497-5130
851 Broken Sound Pkwy NW #215 Boca Raton, FL 33487
Email: [email protected]
www.sensus-healthcare.com/careers/index.html - [domain information]

Anonymous User from , AL

July 14, 2023 at 4:19 PM

334-497-2637 reported as a Live Voice or Other. Received on July 13, 2023 at 11:38 AM.
Call for No Subject Provided

Anonymous User from Nc, NC

January 11, 2023 at 6:36 PM

None reported as a Text Message. Received on January 11, 2023 at 1:55 PM.
Unwanted call for unknown
Caller ID indicated they called from 334-497-9495
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Yemassee, SC

November 3, 2022 at 5:45 PM

None reported as a Text Message. Received on November 3, 2022 at 11:49 AM.
Unwanted call for unknown
Caller ID indicated they called from 334-497-9495
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Fair Lawn, NJ

September 12, 2022 at 3:02 PM

866-554-1102 reported as a Text Message. Received on September 12, 2022 at 10:54 AM.
Unwanted call for Credit Card Debt Services
Caller ID indicated they called from 334-497-5989
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , AL

June 23, 2022 at 4:54 PM

334-497-5857 reported as a Live Voice or Other. Received on June 22, 2022 at 6:07 PM.
Call for Calls pretending to be government, businesses, or family and friends