Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used

PROGRESSIVE CORPORATION

Date Reported

Oct 27, 2022

Victim Postal Code

40213

Total Dollars Lost

0

Scam Description

JOB OFFERING FROM BILL CLAWSON CHIEF HUMAN RESOURCE OFFICE, HE SENT A WORK BADGE IT LOOKED FRAUDULENT. OFFERED ME A JOB, EMAILED ME A CHECK FOR OFFICE SUPPLIES. THE CHECK HAD A MIAMI FL ADDRESS. I QUESTIONED IT AND HE TOLD ME THEY WERE A PARTNERSHIP THAT SENDS CHECKS TO NEW EMPLOYEES. I CALLED THE DENTAL OFFICE AND FORWARDED CHECK. DENTAL OFFICE REPLIED IT WAS A FRAUDULENT CHECK. I CONTACTED PROGRESSIVE TO TELL THEM ABOUT THIS SCAM

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