Scam Type

Employment Scam

Business Name Used

Imposter Aware Healthcare

Date Reported

Aug 23, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

I was offered a job on 8/08 text stated CONGRATULATIONS. This message is from Aware Healthcare. Thank you for submitting an online application for the position of a DATA ENTRY CLERK. We have looked over your application and you made it to the next step. I need you to download the app (TELEGRAM APP) from your app store i.e for smart phone and for PC you can download one from the telegram webpage (https://telegram.org/). You are to set up an account with your Contact number/Name and Add up the Hiring Manager Mrs Clinnette Slight her Telegram Link is.(https://t.me/Clinnette_awarehealthcare). Your job ID is (AHT18-UP). She will be expecting to hear from you soon. Best of Luck.
sent a check on 8/16. deposit 8/17. bounced back as fraud on 8/20. i zelled 2,000 a person by the name shawn campbell to email mailshawnc@gmail.com on 8/17
zelled another $300 to kyle martin email: highertornado@gmail.com and the last $100 to michelle gilmore email: michellegilmore91@gmail.com all on 8/17