They used hangout for everyday communication.Not disclosed any phone number and no phone conversation.
Scammer’s address Kim Service Inc Paul Morrison 650 Bloomingfield Ave Bloomingfield, NJ 00703,Hansair Logistics 27271 Las Ramblas, Ste #100 Mission Viejo, CA, US, 92691,Thomas Juskie 4801 Victory Mine Rd PLACERVILLE, CA, US, 95667,
Scammer’s email [email protected],[email protected],[email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email
They approached through email with job offer in McMill construction , No offer letter.Issued fake check and instructed to go to a specific vendor for purchasing training materials. The check was generated from random persons with fake company name and addresses