Scam Detective
Phone Number

501-469-7055

Last reported Apr 19, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/19/2026
Last Reported
4/19/2026
Area Code
501

Connected Entities

No known connections to other entities yet.

Community Reports

I was first texted from 501-469-7055 "Hello, this is Charisse W. Horton reaching out regarding the résumé you submitted on Indeed . Our hiring team has reviewed your profile and believes you are a good fit for our remote work-from-home position. The role pays $30.89/hour, with a training rate of $21.50/hour, plus benefits. Please let me know if you are interested in learning more. Thank you." I then replied confirming my interest b/c I am speaking with several employers. I was then instructed to reach out to HR via TEAMS. "If you wish to proceed, our Hiring Manager, Mrs. Juanita O. Leeann, will conduct a formal interview via Microsoft Teams, our official and secure interview platform. Do you have Microsoft Teams installed?". After this step I was asked for my bank account info to deposit payments to purchase work equipment and materials. I refused, they then proceeded with emailing me four checks for the same amount of $450, however it was two separate senders. Capitalone then flagged my account and started investigating as fraud. its has only been 2 days communicating with these personnel but I now suspect myself this is fraud. [BBB Scam Type: Employment] [Business: USIL Therapeutics S.A] [Location: MD, USA - 20904]

57 days ago

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