Galenica AG

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Jon – Jul 14, 2020

Victim Location 33404

Total money lost $1,500

Type of a scam Fake Check/Money Order

On the website Freelancer, a remote job search website, an account was made looking for people to fill a Data Entry position, among other positions. Fake interviews were conducted over the instant messaging app Telegram and fake checks were sent under the premise of purchasing from vendors. I have listed the fake accounts that sent fake checks and stole money.

Telegram Account

HR Christopher A. Petras (Telegram username)

Alternative name: Eric Lance

Primary contact

Persons involved in scam

Shadae Hanson

[email protected]

Account money was transferred to

Selina [email protected]

Account that sent fake checks

Website:

Phone:

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