Fair Plan Insurance Company of Philadelphia

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Roger –

Victim Location 08110

Total money lost $875

Type of a scam Employment

I applied for a receptionist position on Indeed.com with Fair Plan Insurance Company of PA. I was contacted via email by a Richard Morgan, who claimed he was from the company’s human resources department. I was told the position I applied for was filled, but then was offered a personal assistant position. I was told I would be working for the CEO, a Mr. Allan H.T. Crosbie. I was told by Mr. Crosbie that a check would be sent to me, and that I was to deduct $400 from it for my pay, and then with the rest I would do what he instructed. I received it on August 31st, deposited it on September 3rd, and then bought $1000 worth of gift cards as he instructed me to do. I was then told to scratch off the back of each card, revealing the numbers and pins, and then take pictures of them and send them to him via text message. On September 6th, my bank returned the check, stating that it was a fraudulent check. My bank account is now seriously overdrawn as a result. I have filed an incident report with the bank itself, as well as complaints with the FTC and the USPS.

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