Victim Location 43760
Type of a scam Fake Check/Money Order
This company emailed me about a data entry from home job. Then it turned out to be a scam where they want to send me checks and I deposit it into my account and then pay other people out of it. I woyld never do something so stupid. Once I figured out it was a scam by finding similar stories online with the same company I forwarded the link to the scam report to them and said do not send me anything. I Told them 3 times NOT TO SEND ME ANYTHING and they keep telling me that they’re sending me the checks. Now they emailed me a USPS tracking number where they are sending the check anyway despite my 3 requests not to and to leave me alone. The company is supposed to be based out of California but the USPS shipment is coming from Virginia. They will not provide a phone number or call in person. They want to conduct everything through email. Beware. I am attaching the link to the other people who have been scammed by them. http://www.scamradar.com/reports/4829/shimick-construction-job-scam.html