Scam Tip Report #23949 - Cardinal Health Job Scam


Scam ReporterScam Tips Received
Anonymous
Hutto, TX, United States
2015-08-21 19:51:08
Job Scam
+8 Cardinal Health Job Scam   
 Scammer
  Information
Name:
Lisa George
Email Address:
hrLisaGeorge@gmail.com
Scam Website:
Fax:
received an email (pasted below) regarding a job application I didn't remember submitting but since I am applying to a lot of jobs, I didn't think too much. I signed onto google hangouts, found "Lisa George." and was interviewed for a work from home administrative/data entry/clerical job. I was told I would be sent a check in the mail to set up a home office and that's where I knew something was fishy. I did as much research online to see if this was legitimate and while I did find that Cardinal Health does offer a work from home policy, this was not that. I found a site online saying that they were involved in a scam with a large healthcare provider and were sent a large check, told they were overpaid, asked to wire funds back and then got their back account information. Two days after the initial email, I told "Lisa George," I was not comfortable with this job and the receiving of the check and she IMMEDIATLY signed offline for the first time. Shortly thereafter, I received a check for $4,000 in the mail.
Follow Ups/Extra Information. Most recent is listed first.
A few days ago, my little sister was contacted (her current number is my old number) by James Rolland of Cardinal Health, stating that they saw my resume on internships.com and offering me a position with them. I was excited about it and rushed to go through the process. He then told me to download Google hangouts and add the hiring manager in order to begin the process of interview. I thought it was kinda weird, but with the way we use technology and social media today, I looked past it and continued. I did as he said and added Farrio White, the hiring manager, and began the chat with him. I thought it was odd that his email address was Hiringmanager338@gmail.com. It just didn't seem professional enough, but I went through the extensive interview anyway. He must've copy and pasted all the stuff he sent me because it seemed legit and I was really excited. So I hung on hoping that the little yellow flags meant nothing. Then he started talking about how the company would set up an in home office for me, but first they would send me a check for all the supplies. That was a red flag for me. When I inquired about how they would train and set up my in home office, they said training would be online and the funds for the in home office would be included in the check. Today they sent me a tracking number and everything and said once I get it to scan the receipt and email it to them. I'm going to continue to "follow their instructions" But not really, just to see what else they do and say.

Scam Email
My name is Mr. Farrio White, i am one of the Cardinal Health care services company Hiring Team. I'm Age 53, I am located at Dublin, Ohio. I would be the one to interview and brief you more about the company and the opening position's. Please introduce yourself... The position available are. Data Entry/ Clerical Admin/  Medical Biller/Coding,  Administrative Assistant/ Customer Service/ Accounting/ payroll Clerk/ Book keeping/ Sales & Marketing /Information Technology/ Human Resources/Program Management/ Project Manager/ Administrative Assistant/ Operations Manager/ Data Entry Skills, And there is a Training Program Organized to enable you handle the Duties effectively if you don't specialize in any of the Above position which you will earn $35 hourly during training.. Which of the above listed positions do you think you will fit in ? ABOUT US. Headquartered in Dublin, Ohio, Cardinal Health, Inc. (NYSE: CAH) is a global, integrated healthcare services and products company, providing customized solutions for hospitals, health systems, pharmacies, ambulatory surgery centers, clinical laboratories and physician offices worldwide. INTRODUCTION: Cardinal Health, Inc. is a Fortune 500 health care services company based in Dublin, Ohio. The company specializes in distribution of pharmaceuticals and medical products, serving more than 100,000 locations.[3] The company also manufactures medical and surgical products, including gloves, surgical apparel and fluid management products. In addition, it operates the nation’s largest network of radiopharmacies.[4] Cardinal Health provides medical products to over 75 percent of hospitals in the United States.[5] In December 2013, it was announced that Cardinal Health would team up with CVS Caremark, which would form the largest generic drug sourcing operation in the United States. The venture was named Red Oak Sourcing and began operations in July 2014. This is Cardinal Health care services company . Location: Dublin, Ohio. Our Service Medical: Our inventory management solutions reduce risk and costs, track consumption, and ensure privacy. Pharmaceuticals: With our scale and expertise, we can solve the toughest challenges in bringing products to market. Business Solutions: Our solutions and best practices help pharmacies stay competitive and adapt to industry challenges. Patient Solutions: We support pharmacies with programs and solutions for leading their communities in wellness. Our Values * We are tenacious in fulfilling our commitments to customers. * We are accountable for high performance and to each other. * We are inventive and adaptable. * We bring a sense of optimism, enthusiasm and competitive spirit to our work. * We are genuine, open, direct and respectful. * We can be trusted to do the right thing. * We are inclusive and work together with confidence and trust. VISION To consistently be recognized as: A Supplier of choice An Employer of choice The investment of choice And A company that supports the communities where we do bussiness... Core Values Our core Values are Quality, Innovation, Efficiency, Customer Focus, Diversity, Teamwork, Integrity, and Community service.. Idea portal The Cardinal Health care team is always on the look-out for new and exciting innovations that will help us better serve our customers and automotive consumers.... KNOWLEDGE: English Language Customer and Personal Service Abilities Information Ordering Written Comprehension Category Flexibility Oral Comprehension Oral Expression Written Expression hope you possess the above listed ? Here are some interesting facts we think you'd like to know about the job and our company: Our office close to you will be completed estimated a months from now, so the position and job done for now is work from home on till the office is completed and (NOTE THAT) As soon as you are confirmed qualified,the company will provide you with complete office equipments to setup a mini office at home. Our U.S. benefits program includes: * Medical, dental and vision care coverage * Paid time off plan * 401(k) savings plan * Flexible spending accounts * Short- and long-term disability coverage * Basic life insurance * Business travel insurance * Employee Assistance Program * Adoption assistance * Tuition reimbursement * Healthy lifestyles programs * Paid parental leave * Domestic partner benefits Additional Information: *This is a Full Time/Part Time Job . *Pay mode: Check or Direct Deposit . *Hourly payment: $30.00/hour . *Working hours: maximum amount per week is 45 hours . *Benefits include: 401k, health and dental, paid vacation and 2 weeks sick leave . *You will be enrolled for Benefits after 2 weeks . *You have to keep strict record of time and activities. A time sheet would be sent to you every Friday for monitoring (In your own format) . We offer exciting opportunities for summer interns to gain real-world experience and a sense of what our organization is all about, as well as exceptional leadership programs for graduates who join our fast-paced, quality-focused environment. Undergrad Internships: Discover a special summer internship program. Work on meaningful and exciting projects to prepare for a career in the Fortune 500. MBA Internships: An intensive opportunity for first year full-time students that provides work within a fast-paced and challenging environment Leadership Development - EMERGE: Become an explorer and discover where you belong. EMERGE is Cardinal Health’s entry-level rotational leadership development program. Recent Grads: Prepare yourself for the start of something big. You're ready to start your future - Cardinal Health is here for you. MBA Internships: An intensive opportunity for first year full-time students that provides work within a fast-paced and challenging environment Leadership Development - EMERGE: Become an explorer and discover where you belong. EMERGE is Cardinal Health’s entry-level rotational leadership development program. Recent Grads: Prepare yourself for the start of something big. You're ready to start your future - Cardinal Health is here for you. As for your duties, i will assist you with any difficulties via email..You can as well work for the whole day and you are 100% assured of getting paid for it..Working hours are flexible. All activities and corresponding time are to be recorded in Excel Spreadsheet. This is Strictly an Online and Work from Home Job  and you can as well work from anywhere of your choice or anytime that does suits you. You can choose to work during Morning , Afternoon and during Evening ... The pay rate  is $30.00 per hour While training is $20 per hour and will be getting payment Bi- weekly / Weekly via Check or Direct Deposit. Let me know if you are interested so we can proceed. Taxes: We will discuss tax planning with you prior to the year-end and review tax law changes in order to maximize your tax saving opportunities. With an effective tax plan, you will have greater assurance of Tax been taken care off by the company. I am going to ask you few questions now,Once done with your answers simply write (DONE) Are you ready ? FIRST SECTION! ( 1 ) What type of jobs have you had? ( 2 ) How did you get your previous jobs? ( 3 ) What were your main responsibilities? Achievements? ( 4 ) have you been in the military before? ( 5 ) Are you currently employed? ( 6 ) Are you willing to work flexible or long hours? ( 7 ) Do you have a HP laserjet printer, copier and scanner? ( 8 ) Are you seeking employment in a company of a certain size? ( 9 )How long do you intend working for this company ? ( 10 ) Tell Us why you feel you are the right person for this Job ? SECOND SECTION! PAYROLL & WORKING SCHEDULE: 1. How many hours are you willing to Work per day? (4hr Minimum per day or 40hrs Maximum per week) 2. What time range? 3. When would you be available to start if HIRED? 4 Payroll Interval? (Weekly or Bi-weekly) 5. Payroll Method (Direct deposit / Wire Transfer or Credit card transfer? ) 6.What is the name of the Bank which you currently operate with so as to see if it tallies financially with the company's official salary payment account ? Do you have any other bank you operate with.? You have done well so far , I need you to hold on online for 5minutes because i need to forward our conversation to the Head Dept to enable them see if you are committed and ready for this job and also for your consideration Stand. Please stay close to your PC. Your interview percentage scored and consideration stand is available now on my desk.. Are you ready to know your stand ? Due to your level of experience and  communication skills  the company has decided to give you a chance for you to work for the company and  will like to see your diligence,Charisma,Commitment to this job. congratulations !!! I need you to provide me with the following: Your Full Name: Address: City: State: Zip code: Cell#: Email: bank: To enable my secretary enlist them into the Company's Register for proper documentation. My supervisors will reach you via e-mail or phone for your position offer-documents and your working papers. Also they will put you through our company's guidelines under US Human Resources Laws and Regulations. Do you understand? You will Earn $35.00 per hour, You will receive your pay via Direct Deposit. Weekly as earlier stipulated by you. BENEFITS : Cardinal Health Care has significant experience in providing accounting and auditing services to established 401 ,403 (b), pension, profit sharing and health and welfare plans. Benefits for eligible worker include:  Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discounts. You will undergo a one week training with your training supervisor whom will be attached to you by the Company Management. Training session will be done via Online making use of your PC / Phone or in your Home if preferred And you will be paid for that . OK? Cardinal Health care services company will provide you a free laptop with a fast internet connection and your W4 form will be coming along with the working materials you need to start working with. To enable you sit for this job and position, there are working equipment and software's which are required for this job and position. this is because you will be working from home and you will not be using any of your equipment due to the new version of software's that is required for this job....Note the company will be providing you with this Equipment free to set up your Mini Office at home. Here are the name's of the software's you will need to start working with-  BS 1 Accounting software  ,myob business essentials software 2005,For Peach Tree premium 2010 US Patent Single Users Pack, simply accounting 2009,Adobe Photoshop 52011,Adobe Acrobat 8 2012,Ariba 8 2012ASP 32007,CSS 6 2012,Dreamweaver 7 2011,HTML 11 2011,Illustrator 3 2009,Microsoft Access 8 2011,Microsoft Excel 8 2011,Microsoft Word 11 2011,MySQL 5 2011,PHP 5 2011,UNIX 2 2005,Windows 7 1 2011,Windows XP 8 2011,XML 5 2007,Vendor Management  7 2012. Are you familiar with any of the softwares ? You are to make the purchase for the programs, the company does not specialize on the software programs , you are to get it from the company certified vendor. Understood ? The funds for the software/working materials will be provided for you by the company via check, make sure you use them as instructed for the software and i will refer you to the vendor you are to purchase them from..Understood? That is the third party to the company He/she will have them installed with disc and shipped to you overnight via FedEx/USPS. The software vendor will be responsible for installing the software and any updates and patches, they will also need to perform manual data backups and secure the data to meet HIPAA standards. OKAY? Five good reasons why you are needed to make order for the software programs. 1.The company does not have the software programs because we don't specialize on accounting softwares. 2.This is to show how committed you are to work for the company. 3.The software vendor is the vendor all our employee has been buying from for years now and you will make the order from her to enable her install the software programs with disc and have it shipped overnight to you via FedEx. 4.Due to the rate of unemployment these days,The company is hiring 16 team to work for the company with 4 software programs and to enable them deal with clients in the healthcare sectors,insurance sector,banks and business organizations e.t.c 5.Your training supervisor need you to get these programs ready to enable you work accurate with him or her. You will be receiving the check for the purchase of your working materials.  Once you receive the check you are needed to have the check deposited into your bank account and once the funds are available in your account, you are to deduct the $150.00 as your sign on bonus and the rest of the funds in your account will be for the purchase of your working  softwares. I will be here to refer you  to the vendor whom you will be making the purchase  from. Do you understand this part? The vendor whom the payment will be made to is a certified and recommended vendor which has been rectified and mandated by the company in other to guarantee a safety delivery. As soon as the check for your materials has been issued out to you I will notify you and provide you with the tracking number so you can keep track of it and know when it gets to you okay? All we need from you is good work and trust, you will enjoy every moment working with us, i assure you. How will you want your names to appear on the company's check? Do you have any question(s) at this point? You will be trained online. Okay.? Alright. I believe that will be all for today once again CONGRATULATIONS, you are to report back online 8am your time Tomorrow Morning for updates on the check and how to get started with work...Bye and have a blessed day! God bless!!! Make sure you are here online Tomorrow Morning  at 8am your time on here for updates on your check and how to get started with your work. Have a nice day and say me well to your family. Good morning, i believe you are ready for today's update.? Have you received your Employment Offer Letter via email? (LETTER OF EMPLOYMENT) July 11th 2017 To: Erin Allen, P.O. Box 1561 Alameda, CA, 94501 EMPLOYMENT OFFER LETTER We are pleased to offer you the position of a Administrative Assistant. with us here at Cardinal Healthcare. where we hope you will enjoy your role and make a significant contribution to the success of the business. Your employment will commence as soon as you have the complete required working materials and software to enable you do the job accurately. You have been employed as a Customer Care Rep reporting daily to Head of Department. You will be based remotely at home until the office location is ready and convenient for work but may be required to work at such other locations within Alameda, CA as reasonably determined by the needs of the business. Cardinal Healthcare. general hours of business are between 8am – 4pm, Monday-Friday and some sarturdays. It is expected that you will work an average of fortyfive (45) hours per week during general business hours. From time to time you will be required to work reasonable additional hours or after hours when necessary to perform your duties effectively. Overtime payments or time in lieu will be calculated in accordance with the hour work and will be paid along with your weekly payment. The roles and responsibilities of this position will be described perfectly to you by your training supervisor once you're about to commence training. This is a Temporary but permanent position, weekly payments and training. Probationary Period: A one month Probationary Period will apply to this role. During this time you will receive training and guidance to help you become familiar with, and competent in, performing the work you have been appointed to do. The appointment is subject to the satisfactory completion of the Probationary Period which itself is subject to termination during any stage, by either party, upon , or by payment in lieu of notice. Payment : Your salary is at a rate of $35.00 per hour when you have finish your training and start working, to be paid $20.00 during training Your salary will be paid Bi-Weekly on Friday of each 2 week as stipulated by you, working 6-7 hours daily and 35-45 hours weekly. All or any expenses made out of pocket for the sake of the company and your working materials will be reimbursed immediately or during His/her respective pay period. Superannuation : Superannuation payments will be made on your behalf in accordance with the Superannuation Guarantee into a Superannuation fund of your choice. If you do not choose a fund, your contributions will be placed into the default fund. Salary Review : Your remuneration package will be reviewed annually on or about the anniversary of your employment or in accordance with workplace laws. Personal leave : You are entitled to 10 days paid personal/career’s leave in accordance with the Fair Work Act 2009. You are entitled to a period of two days unpaid career’s leave per occasion in accordance with the Fair Work Act 2009. You are entitled to a period of two days paid compassionate leave per occasion in accordance with the Fair Work Act 2009. The minimum period of notice required to be given to the employer by the employee is either: That prescribed by the relevant employment agreement or other contract of employment. If no period of notice is prescribed as above, a period of notice equal to the employee’s usual pay period. Cardinal Healthcare. may terminate your employment by giving the following period of notice (or payment in lieu) depending on service: Period of continuous service Notice period Not more than 1 year 1 week More than 1 year, but not more than 3 years 2 weeks More than 3 years, but not more than 5 years 3 weeks More than 5 years 4 weeks If you are over 45 with more than two years continuous service, you will receive an additional week’s notice (or payment in lieu). The company may terminate your employment at any time without notice if: You are guilty of serious misconduct; or You are in material breach of a provision of this contract, including confidentiality undertakings. Following the termination of your employment you will be required to return all company property. You are required to observe and uphold all of the Company’s privacy policies and procedures as implemented or varied from time to time. Collection, storage, access to and dissemination of employee personal information will be in accordance with privacy legislation. Cardinal Healthcare. has in place a number of company policies and procedures. You are required to comply with company policy. A failure to comply with these policies may result in disciplinary action being taken against you. During your employment you may become aware of information relating to the business of Cardinal Healthcare., including but not limited to client lists, trade secrets, client details and pricing structures. Confidential information, including client lists, trade secrets, pricing structures and any and all documents created by you in the course of your employment remain the sole property of Cardinal Healthcare. You shall not, either during or after your employment, without the prior consent of Cardinal Healthcare., directly or indirectly divulge to any person or use the confidential information for your own or another’s benefit. You're welcome Erin Allen, we would like to take this opportunity to welcome you to Cardinal Healthcare. and wish you a long and rewarding career with us. Yours sincerely, I,______________________________,accept the terms and conditions of this contract. Employee: Signed________________________________Date_________________ (CONVERSATION CONTINUED) You are required to have it printed out,Signed  and then Emailed back ASAP... NOTE : You are not getting started with your training and orientation today, You will get started with it once you have all needed working materials..Understood? I will like you to provide me with you home address. Address: City: State: Zip code: Cell#: Email: bank: To enable my secretary enlist them into the Company's Register for proper documentation. I am so sorry to inform you that the Package was not Shipped out to you yesterday because the accounting department was having a problem with Usps, but it has been resolved, so they will start the shipment today and believe you will receive it tomorrow morning and I will be here to provide you with the tracking number to the package. Alright...That will be all for today, You are to report to me online tomorrow morning at 8am your time for more updates on your check and how to get started with work... Have a great day and see you tomorrow morning at 8am your time.. Make sure you are here on time tomorrow morning like you did today. Okay? Good morning and how are you doing.? I believe you ready for today's update? The check for your working materials has been shipped out to you so I believe you will be getting it soon, I will be providing you with the Tracking Number soon..Okay? Alright.. Once you received the check, you are needed to let me know and proceed to your bank ATM and have the check deposited. The check is to be deposited via your bank ATM point because the company need the scanned copy of the ATM receipt for documentation purpose.Understood? All equipment you need to get started with work will be mailed from the vendor as soon you make the purchase of your working materials/software.. Understood? I will have your tracking number sent to you once I have it on my desk Here is the tracking #1Z807YY61505475921 to Your package (Check) for your working materials you are required to track it online on www.UPS.com to know the delivery status. Once that has been done, get back to me. Track it now and let me know the status of the package...Okay (I will post another update on this scammer tomorrow, but I hope what I've given helps you to recognize him)

Erin Allen   (Somewhere in United States) Added the following extra information on :2017-07-12 16:46:02
 Scammer
  Information
Name:
James Rolland and Farrio White
Email Address:
Hiringmanager338@gmail.com
Scam Website:
Fax:
Same as previous offer @ our HrDept reviewed your resume for a .............
1st question they ask you is for your name, your Age, and location!

Scam Email
Admin@cardinalhealthcarecompany.com

Anonymous   () Added the following extra information on :2015-10-21 22:39:41
 Scammer
  Information
Name:
Lisa George
Email Address:
Scam Website:
Fax:
The same scam happened to me 10/2015. I received the email below. The long interview is a big waste of time so please be advised.
Email Received:
Dear Applicant,
Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,Program Manager positions etc, and we are confident you will be able to perform all the duties attached to each positions after necessary training from our trusted supervisors.
Your details have been forwarded to the Human Resources Department and the Head of Operations Mrs Lisa George will be available to discuss the job detail, pay scale, benefit and briefing about the opening in our company. Your verification code is (HMP707), this would serve as your identification number throughout the online hiring process.
This is an immediate hire position, the interview will commence from 8 am to 7 pm today and tomorrow so schedule for best suited time by you.
To participate you are required to setup a yahoo mail account(mail.yahoo.com) and a yahoo instant messenger (http://messenger.yahoo.com) or you can also have a G mail account setup (mail.google.com) and also download a Google talk app/hangout installed. After this process is done, you are to add up in your yahoo ID at (hrlisageorge27@yahoo.com) to your buddy list or add her up on your Google talk/hangout app at (hrlisageorge27@gmail.com), I will be online waiting to proceed with you.
Time : 8 am-8 pm EST. Venue : Online via Yahoo messenger Or Hangout Messenger.
Regards Admin Team.

No Name   (Brooklyn, NY, United States) Added the following extra information on :2015-10-19 02:44:41
 Scammer
  Information
Name:
Lisa George
Email Address:
adminhr@cardinalhealthh.org
Scam Website:
Fax:
I received this email and was immediately concerned that they wanted to do an interview via Google Hangouts. I logged in any way and contacted oliviaperry105@gmail.com as instructed. The conversation moved very slow for someone who was "On-call" for a 2 day interview. I asked about why the app was used instead of a traditional phone or in person interview and the correspondence stopped. I looked online and found this site with the exact same information I had received. This is a scam. Please do not be fooled!

Scam Email
John Bernard 10:20 am (2 days ago) to macfamsc Dear Applicant, Our HR Dept has reviewed your resume for a Data Entry, Administrative Assistant,Customer Service,Office Assistant,Program Manager positions etc, and we are confident you will be able to perform all the duties attached to each positions after necessary training from our trusted supervisors. The name of the company is Cardinal Health Care. Your details have been forwarded to the Human Resources Department and the Head of Operations Mrs Olivia Perry will be available to discuss the job detail, pay scale, benefit and briefing about the opening in our company. Your verification code is (HRP6071), this would serve as your identification number throughout the online hiring process. This is an immediate hire position, the interview will commence from 8 am to 8 pm today and tomorrow. To participate you are required to setup a G mail account (mail.google.com) or if you have one use it, after that, you are to have a Google talk app or hangouts app installed to your computer or phone to get started. After this process is done, you are to invite the hiring manager to chat on your Google talk or hangouts app at (oliviaperry105@gmail.com), She will be online waiting to proceed with you. Time : 8 am-8 pm EST. Venue : Google talk App Or Hangouts Messenger. Regards. Human Resources Dept. Admin.

Anonymous   () Added the following extra information on :2015-10-15 13:52:43
 Scammer
  Information
Name:
John Bernard and Olivia Perry
Email Address:
hrbernard@outlook.com
Scam Website:
Fax:
Welcome (clerical Customer Service) Job Briefing! ! !
Work from home just send us all your information and oh yea cash this check for your home office materials.

No Name   (Columbus, OH, United States) Added the following extra information on :2015-10-11 22:12:28
 Scammer
  Information
Name:
Ola Snow
Email Address:
Cardinalhealth@careercardinalhealth.com
Scam Website:
Fax:
Well many of the stories are extremely similar. The initial email came from John Bernard, hrbernard@outlook.com. And I just realized it was sent to ruthalejo2005@hotmail.com.
My incident occured today. Weird thing that caught me off-guard first was my info including, social for a background check, last name, or anything else you normally fill out on an application. I went through the interview process through google hangouts, weird. I never recalled the company but I have been applying to various job day in and day out so never questioned it. I wanted to find out the pay, about the company, and benefits. However, things started changing when I started asking questions. I asked about their banking system, who drafted the checks, what bank did their company use, and why she recommended I go through the ATM or mobile app. She replied back to everything saying I could go into the bank with a teller and explained why they suggest using their software company whom they've been using for years. She stopped responding when I asked her what instiitution was the check drawn off of.

Scam Email
oliviaperry105@gmail.com hrbernard@outlook.com

Anonymous   () Added the following extra information on :2015-10-06 01:06:47
 Scammer
  Information
Name:
Cardinal Health
Email Address:
oliviaperry105@gmail.com
Scam Website:
Fax:
Everything I looked up about her is the same thing I almost got scammed for. I knew the check was not real when she told me to deposit it through my banks ATM machine. She insisted I deposit it at 7:30PM after bank hours and signed offline after I told her in was going to the bank first thing in the morning. Then she had me write essays for training. I knew it was a scam when I took a second look at the email hrdanabrown@account.com , she emails you after business hours.

Scam Email
hrdanabrown@account.com lisageorge@gmail.com

Anonymous   () Added the following extra information on :2015-09-09 01:25:26
 Scammer
  Information
Name:
lisa George
Email Address:
lisageorge@gmail.com
Scam Website:
Fax:
I read the story about the same company and names and everything was exactly the same, even down to the email they sent the person that they intended to scam, except that I received a check for almost $7,000.00 for office supplies, when I received the check I knew that was a lot of money for a printer and ink and paper. I got on Google Talk and asked Lisa George to verify to me the check number, and I received a quick reply, but it was the wrong check number and she said in her response that the head of human resources just gave her that information. I then asked her to very the amount of the check, and that answer was also incorrect. I then questioned her on why the check that I received was not drawn from Cardinal Health, the answer I was given was it was for security reasons, and then she immediately logged off Google Talk. Everything is exactly the same as the other story that I read on this site.

Anonymous   () Added the following extra information on :2015-09-05 13:47:30
 Scammer
  Information
Name:
Lisa George /Dana Brown
Email Address:
hrdanabrown@accountant.com / hrlisageorge
Scam Website:
Fax:

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