Terry Holt

Cardinal health

They sent me an email to work from home for an interview on Jan 8. I downloaded the hangouts app as that is were the interview was going to take place.

Terry Holt started to message to about starting the interview, he claimed to be from Cardinal health, he got to the point of telling me the stay at home job would be $35 an hour which I could not believe. They offered to pay for a computer and materials to start working. they would be sending me a check.

I received the check the next morning and they immediately wanted me to deposit in my bank which I did, I had already given my photo I’d (lincense) for identify myself with this company and get the job I also provided my address.they insisted for me to take out the money and send it thru a Walmart2Walmart transfer to a guy named Kevin Kramer from Woodland, CA.

I was to send him the full $3000. In 3 separate transactions of $1000 each in different walmart locations. They have been bothering me now texting me that they have a urgent message and that I need to return online in hangouts

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1 review on Terry Holt

  1. Same phone number - different person

    I got text from Gabriela Donald with Lead Point Company with phone of 203 871-1458 offering job of $40 hour. Said saw my resume posted on Indeed. I will not respond because that is phone for Terry Holt…. Other people get same message???

Woodland CA US
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Reported Loss :0 $
Severity of Scam :Extremely High
Reported by : anonymous
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