Melody – May 09, 2020

They used hangout for everyday communication.Not disclosed any phone number and no phone conversation.

Jennifer – May 09, 2020

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

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