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