Anonymous User from ALBUQUERQUE, NM

May 5, 2023 at 12:00 AM

Employment
received an email from a person claiming to be Preston Mctyer ([email protected]) who said I needed to download Microsoft Teams and add a Tanya Rose ([email protected]). I contacted my bank and they said depositing the check sounds like a scam. The following conversation took place. Conversation started on May 1, 2023 between myself and Tanya Rose 20 by Kelly G Kelly G Yesterday 1:55 PM 20 Alright. I am here waiting on you. by Tanya Rose Tanya RoseYesterday 1:56 PM Alright. I am here waiting on you. Hello. What’s the update on your end? by Tanya Rose Tanya RoseYesterday 2:17 PM Hello. What’s the update on your end? Hello. Are we still connected! by Tanya Rose Tanya Rose Yesterday 2:21 PM Hello. Are we still connected! I will have to go buy some light blue paper... by Kelly G Kelly G Yesterday 2:23 PM I will have to go buy some light blue paper. it will not scan front, says its to light Alright. Keep me posted. by Tanya Rose Tanya RoseYesterday 2:24 PM Alright. Keep me posted. I will, thank you by Kelly G Kelly G Yesterday 2:27 PM I will, thank you Hello. What’s the update? by Tanya Rose Tanya RoseYesterday 3:19 PM Hello. What’s the update? ? by Tanya Rose Tanya RoseYesterday 3:55 PM ? oh my, I had to go out and buy paper. I exp... by Kelly G Kelly G Yesterday 3:58 PM oh my, I had to go out and buy paper. I explained this to you Are you home now ? by Tanya Rose Tanya RoseYesterday 3:59 PM Are you home now ? yes, getting ready to print. please be pate... by Kelly G Kelly G Yesterday 4:05 PM yes, getting ready to print. please be patence Alright. I am here waiting. by Tanya Rose Tanya RoseYesterday 4:08 PM Alright. I am here waiting. I just sent an email to Preston with the de... by Kelly G Kelly G Yesterday 4:17 PM I just sent an email to Preston with the deposit confirmation. As I explained to him. I will wait until the check clears and then proceed to purchasing the equipment required for the position. I also explain I am in another state due to my mother passing away.  Okay good. I need you to send me a screensh... by Tanya Rose Tanya RoseYesterday 4:18 PM Okay good. I need you to send me a screenshot of the deposit for confirmation. Hello. You stated you want to wait till the... by Tanya Rose Tanya Rose Yesterday 4:22 PM Hello. You stated you want to wait till the check clears. The funds are already available in your account already. Can we proceed with the payment of your working materials now? No response? by Tanya Rose Tanya Rose Yesterday 4:25 PM No response? Message by Kelly G, has an attachment. Kelly G Yesterday 4:25 PM did you receive the attachement by Kelly G Kelly G Yesterday 4:26 PM did you receive the attachement Im sorry but its not showing in my bank by Kelly G Kelly G Yesterday 4:26 PM Im sorry but its not showing in my bank Yes I go. The funds are already in your ava... by Tanya Rose Tanya RoseYesterday 4:26 PM Yes I go. The funds are already in your available balance. You should check. It is. by Tanya Rose Tanya Rose Yesterday 4:26 PM You should check. It is. Hello. I believe the funds are in your acco... by Tanya Rose Tanya Rose Yesterday 4:31 PM Hello. I believe the funds are in your accounts already right? A couple of questions, How exactly do Ipay ... by Kelly G Kelly G Yesterday 4:35 PM A couple of questions, How exactly do Ipay for all the equipment and software? Do I use my credit card? I am becoming leery of this because you and Preston are really pushing me to go forward before I check with my bank. If you can't wait until I am done taking care of my mothers estate then just cancel your check.    I will send this same email to Tanya   Thank you kelly I am your hiring manager . You should talk ... by Tanya Rose Tanya RoseYesterday 4:36 PM I am your hiring manager . You should talk to me directly and not Preston. I will make sure everything work out fine for you understood? Hello? by Tanya Rose Tanya Rose Yesterday 4:40 PM Hello? You won’t be using credit card to make the ... by Tanya Rose Tanya Rose Yesterday 4:41 PM You won’t be using credit card to make the payment. You will be making the payment online via Zelle pay. Okay? Last read Today Good morning,how are you today? by Tanya Rose Tanya Rose4:59 AM Good morning,how are you today? please cancel our check. I am not i nterest... by Kelly G Kelly G 3:53 PM please cancel our check. I am not i nterested in your so called business Is the money available? by Tanya Rose Tanya Rose3:54 PM Is the money available? cancel your check. I am not interested. non... by Kelly G Kelly G 4:00 PM cancel your check. I am not interested. none of this sound legal a company does not send a check. a real com... by Kelly G Kelly G 4:01 PM a company does not send a check. a real company will send needed equipment to individual.  Ok where the company can send the equipment by Tanya Rose Tanya Rose4:01 PM Ok where the company can send the equipment Well * by Tanya Rose Tanya Rose 4:01 PM Well * Will you be to pay for the delivery of your... by Tanya Rose Tanya Rose 4:03 PM Will you be to pay for the delivery of your equipment? Your equipment are ready by Tanya Rose Tanya Rose 4:03 PM Your equipment are ready has context menu the following are emails between myself and Preston Mcyer START UP CHECK IMAG!!ES ! Inbox Preston McTyer <[email protected]> Attachments Tue, May 2, 1:54?PM (1 day ago) to me PLEASE READ INSTRUCTIONS CAREFULLY !! Confirm that you have received this email by sending me a reply back first, it's important you let me know. Thank You! How to make the deposit. 1.Print out Both the front and back of the check on a regular paper, Cut it out. Sign at the back of the check. 2.Login to your Bank's Mobile app. 3.Click on deposit check 4.Take a picture of the front and back of the check making sure all edges of the check appear on the picture. 5.Submit. 6.Once done (Deposited), You are to have the Confirmation of Deposit/Deposit Receipt (Screen Shot) emailed back to me for further review and documentation with the accounting dept (Office use). Thank You! NOTE: Use the restrictive endorsement as indicated below: You're to write " For Mobile Deposit Only" And your Signature. NOTE: You are required to manage the funds has instructed by your employer/hiring manager and also get back to me via email with the following information: 1. How the funds were used. 2. Exact amount used 3. All receipts for everything purchased. If you're being told to disregard these instructions, Do not do such to avoid issues arising for security purposes.. You are to keep me informed via email on how the funds were being used and also email me every receipt, Do not agree to any advice from the employer to IGNORE these instructions 2 Attachments • Scanned by Gmail Preston McTyer <[email protected]> Tue, May 2, 2:05?PM (1 day ago) to me Hello have you received the check now ? Kelly Green <[email protected]> Tue, May 2, 2:06?PM (1 day ago) to Preston just got them Preston McTyer Tue, May 2, 2:10?PM (1 day ago) to me Great, thanks for letting me know. Preston McTyer Tue, May 2, 2:11?PM (1 day ago) to me Please let me know once done deposited for further instructions Preston McTyer Tue, May 2, 2:21?PM (1 day ago) to me Hello are you working on the check now. ? Preston McTyer Tue, May 2, 2:35?PM (1 day ago) to me Hello kindly let me know Kelly Green <[email protected]> Attachments Tue, May 2, 4:15?PM (1 day ago) to Preston Hello Preston, I attached a copy of the deposited check. Once it clears and I see the amount in my account. we can proceed to purchasing the office equipment. As I explained to the Tanya I am in another state due to my mother passing away. If I may contact you when the check is showing in my account so we can proceed I would appreciate it. Thank you Kelly One attachment • Scanned by Gmail Preston McTyer Tue, May 2, 4:17?PM (1 day ago) to me But the funds are already in your account Preston McTyer Tue, May 2, 4:18?PM (1 day ago) to me I can see it on my system here Preston McTyer Tue, May 2, 4:25?PM (1 day ago) to me Hello can you confirm it with me here please? Kelly Green <[email protected]> Tue, May 2, 4:35?PM (1 day ago) to Preston A couple of questions, How exactly do Ipay for all the equipment and software? Do I use my credit card? I am becoming leery of this because you and Tanya are really pushing me to go forward before I check with my bank. If you can't wait until I am done taking care of my mothers estate then just cancel your check. I will send this same email to Tanya Thank you kelly Preston McTyer Tue, May 2, 4:37?PM (1 day ago) to me You are to make the payment thru your zelle or cash app Okay ?</[email protected]></[email protected]></[email protected]></[email protected]></[email protected]>
5403088473
Email: [email protected]
www.telusinternational.com/ - [domain information]

Anonymous User from , LA

May 16, 2024 at 10:46 AM

540-308-2834 reported as a Live Voice or Other. Received on May 16, 2024 at 9:21 AM.
Call for No Subject Provided

Anonymous User from Westminster, California

April 4, 2024 at 6:26 PM

540-308-9497 reported as a Robocall. Received on April 4, 2024 at 3:18 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Richmond, Virginia

December 4, 2023 at 12:55 PM

540-308-6871 reported as a Robocall. Received on December 3, 2023 at 4:12 PM.

Anonymous User from Ferrum, Virginia

September 8, 2023 at 12:53 PM

540-308-7327 reported as a Live Voice or Other. Received on September 8, 2023 at 12:51 PM.
Call for Medical & prescriptions

Anonymous User from Chesterfield, Virginia

August 1, 2023 at 3:17 PM

540-308-1850 reported as a Robocall. Received on August 1, 2023 at 3:15 PM.
Call for Medical & prescriptions

Anonymous User from Orange, Virginia

July 20, 2023 at 12:50 PM

540-308-4815 reported as a Robocall. Received on July 20, 2023 at 8:20 AM.

Anonymous User from , VA

June 8, 2023 at 7:59 PM

540-308-0419 reported as a Live Voice or Other. Received on June 5, 2023 at 12:56 PM.

Anonymous User from Winchester, Virginia

May 30, 2023 at 4:30 PM

540-308-1490 reported as a Live Voice or Other. Received on May 25, 2023 at 6:26 PM.

Anonymous User from Christiansburg, Virginia

December 15, 2022 at 12:53 PM

540-308-8912 reported as a Robocall. Received on October 20, 2022 at 1:57 PM.

Anonymous User from Akron, OH

October 27, 2022 at 6:04 PM

844-806-3038 reported as a Prerecorded Voice. Received on October 27, 2022 at 1:55 PM.
Unwanted call for Other Services
Caller ID indicated they called from 540-308-3551
Contacted via Wireless (cell phone/other mobile device)