Ausenco Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Ausenco, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location DC 20010, USA
Type of a scam Employment
After a couple of emails, the communication moved to texts. I was told I'd be receiving a FedEx containing more information. All it contained was a cashier's check for $2,750. I was told to deposit the check and send confirmation of the deposit, and they'd follow up with specifics of duties.
I called the bank named on the check to confirm if it was real and was told it did not come from them. Also, the email address given suddenly bounced back. I was told the domain had changed and was given a Gmail address instead. I didn't respond after that, nor did I take their call coming from the 424-307-4180 number.
Another odd thing: the FedEx label named another person at a California residential address as the shipper, but a call to FedEx confirmed the envelope was actually shipped from Indianapolis IN.