Scam Tip Report #17977 - Growth Financial Phone Scam


Orchard Dioxin
Somewhere in United States
2014-04-02 15:23:42
Identity Theft
Growth Financial Phone Scam 
 Scammer Information
Name:
Unknown
Email Address:
Scam Website:
Fax:
On Saturday March 29, victim received a telephone call offering to “set her up with an appointment with a nurse”. When asked what it was about, the caller stated that “you are an employee at XXXX or a spouse of an employee”. Asked for clarification the caller stated that this was not from the victim\'s insurance company or any of the benefits options for healthcare offered by their company, that “this is a little different”. The caller was a woman and knew the victim\'s name and the name of the victim\'s spouse.

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