This company is supposedly a health care company who does not have any offices in the U.S., so they need 'representatives' to process checks from individuals and doctors. They tell you that each check is for either a service or some type of medical equipment. You are to deposit the check in your personal bank account and send them an e mail to let them know the funds are there and ask what the next step is. Then they tell you to wire the funds to a particular person there in the UK. They also tell you to lie to the people at Western Union and tell them that you personally know the person you are sending the money to, otherwise they may not wire the funds.
They duplicated checks with my name and address on them along with the name and phone # of my local bank and of course the account # at the bottom. It was an official looking check to some people, others knew it was a scam.
The checks that were sent out in my name were for my 'Heart Bypass Surgery'. There has been over 35 checks (in the last 4 days) that have tried to clear my bank equalling over $150, 000. Thankfully, I had people who my check went to try to call me first to verify that the check was good. Some of them called my bank as well.
I am BEGGING everyone to please go to the website ic3.gov to file a complaint on this company. It is my understanding that the FBI will not do any kind of investigating until they have at least 100 hits against this company. I want to get these people, so please help in the fight...
Thank you...
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