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  • Report:  #1446981

Complaint Review: Fortis Healthcare Ltd

Fortis Healthcare Ltd Randy Montz Gave me an offer letter for employment and detailed how to deposit and withdraw upcoming payment

  • Reported By:
    Fran — Montgomery Village United States
  • Submitted:
    Mon, June 11, 2018
  • Updated:
    Tue, June 12, 2018
  • Fortis Healthcare Ltd
    Nationwide
    United States
  • Phone:
  • Category:

My report, other than the individual name of Randy Montz, is a carbon copy of all dialgue from Fortis regarding the employment scam.  Don't deposit check and be very suspcious of any interviews and job offers through "Google Hangouts".  I am supposed to start work tomorrow at 8 am.  I will be sleeping in.  Thanks for the head's up!

1 Updates & Rebuttals


Fran

Montgomery Village,
Maryland,
United States

Fortis Healthcare Ltd Randy Montz

#2Author of original report

Tue, June 12, 2018

Received check for $5,000 via FedEx this morning.  The check was from Harleysville Bank, in Pennsylvanis.  I contacted the bank and they verfied that it was in fact a fradulent check, one that had been previously used and cleared.  I continued "chatting" with Mr. Randy Montz who kept urging me to deposit the check and send him a copy of the deposit slip.  I have contacted my local Police for Financial and Cyber crimes, filed a case with the Federal Trade Commission and another report was sent to the FBI Cyber Crimes Dept.  If only FedEx would track the sender's account, we might get closer to unveiling this criminal ring.

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