Hanlan Water Project

Jill – Aug 13, 2020

Type of a scam Fake Check/Money Order

On August 10,2020 I received a text message from this number : 1+ (859) 250-4821 saying, they have received my resume and wanted me to send my full name, address, and phone number to this email : [email protected] . I gave them my full name, full address and phone number. I was wrong and I regretted that part.

On August 13, 2020 Around 2:47 am, I received an email from the same scammer again. I already blocked this person from my gmail. I got scammed by this person. I gave my full name, my full address, and my phone number. Is there anything you can do? I am kind of worried. This morning, I received a scam cheque. I will attach the screenshot of the email from that person. He provided another contact number, saying I must contact him to this number after sending money. Phone number: (209) 678-9864 from [email protected] Here’s another number from a scammer: 1+ (859) 250-4821

Bridget – Oct 02, 2020

I just received a similar text message from the same phone number. See below. Everyone, please do not reply to this message!
Hello,Your application has been received for the Office Position. We have carefully reviewed your submission, and shortlisted you for the Job Interview,kindly forward your full Name with Phone# to Jason at ([email protected]) For further information.Thanks.

Scroll to Top