ScamVictimsUnited.com

This is a scam in which you get stuck with a bad check. They send you a bad check in hopes that you will wire them cash before you find out the check is bad and then you have to cover the bad check.
I received emails from Richard Hambrice, Authur Varland, and David Wallsh. All stating they are managers at IHC http://healthcare-inc.info/ . That site was working up till yesterday now says suspended. They found my resume on careerbuilder.com. First email states as follows:
Good Day,
My name is Richard Hambrice and I am the manager of International Health Care Company. I have found and have considered your resume on Carier Builder and I think that you approach for work which I want to offer. This work does not demand full employment and enables to have the good and stable income. Your net profit will make 40.000.00 $ - 60.000.00 $ per one year and you can receive your first profit within one week. More detailed information is located below.
For your information we offer some facts about us, which
you can find on our web-site: http://healthcare-inc.info/
1. Welcome to our site! It is good way to learn the history of our
company (http://healthcare-inc.info//about.php.htm)
2. For business process understanding and All the details about your job, wages and requirements can be found on page (http://healthcare-inc.info//work.php.htm )
Please send us following information for further steps to employ you
I. Fill in the form (if this information is specified in your resume, then
please send it once again for confirmation):
Full name and surname:
The address :
City:
State/ province:
Post code:
Phone number:
Mobile Phone number:
E-mail:
After we get this information, our Project Manager will contact you and
give further instructions related to this work and will inform about the
date to start the work.
P.S. If you will have any questions, I am always ready to answer you, use my personal email:
Regards,
Richard Hambrice-manager
e-mail:allstatesupport@consultant.com
You can also find more information abou this here:
http://latviansonline.com/news/article. ... 87_0_2_0_C

After you register you will receive an email as follows:
Hello,
Your registration has been completed and we can continue go ahead.
For work with us it is necessary for you to have the bank account, as you will receive transfers from our clients(average about 8000$), take 5 % of the sum to yourselves, and send the rest according to our instructions. If you already have the account, you may use it or open another strictly for work with us. We will cover all expenses, when you receive the first transfer. We need the right information of your account for sending you the transfer.
To complete it we need next information:
Name of the bank:
Address of the bank:
Routing #:
Account#:
Since Monday we will send you the first transfer on your account.
You have to cash and send transfer to our client.
Please try to check your e - mail box every day.
Waiting for your early reply.

Regards,
Arthur Varland

If anyone knows How I can help catch these people let me know. I have received a bad check even though I gave them a closed account # the bank forwarded it to my current account. They are really trying to get me to wire it via money gram and now have some how gotten my cell phone # (most likely via careerbuilder) and called me. Their # they call from is showing up on my caller ID. I also have the name and location to wire the money to. Who do I contact to try and help nab these guys ? They called me today and I told them right off they had wrong #, when they told me where he was from and who he was.

i was contacted by the same company and all the emails were originating from DAVID WALLSH .. they kept calling and calling me .. writing me millions of emails trying to get me to wire the money .. i just would not do it .. the best thing is to cut off all contact with these people .. then file reports online with the FTC .. definitely go down to your bank and explain what's going on .. and they should withdraw the money within 2 weeks or something like that .. but make sure you have in WRITING what happens with everything to back yourself up .. also this man somehow obtained my SSN .. probably through my bank records .. so what you need to do is also contact one of the credit bureaus and put an inital fraud alert on your report just to make sure nothing else happens .. please keep me updated because i have been searching for someone else who was contacted by these people .. funny how their website is shut down