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ASPEC Construction LTD Imposter

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ASPEC Construction LTD Imposter Reports & Reviews (1)

- North Las Vegas, NV, USA
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I had applied to a number of jobs. On May 16, 2023) I received a text message stating that my resume was viewed and I was considered for a remote Data entry position with ASPEC Construction LTD. I was then advised that an HR representative would be conducting the chat interview via Signal. I downloaded the application, I was given great interview questions to answer. After completing the interview, I was sent an offer letter the following day. The offer letter seemed legit; the business name and email was included, along with their logo. After signing the offer, we proceeded to discuss how training was going to be conducted, and that I will be receiving an sign on bonus along with additional funds for equipment purchases. The check was sent via FedEx twice, due to delivery issues. I then received a package from UPS with the checks inside. The checks were from USBank; I did not see anything unusual on them. The "HR Representative," who went by Mr. Pada Vongmani, was instructing me on how to deposit my checks and to inform him once it has been completed. I informed him, that each check was deposited into two different banks and they are on hold for 7 days. He then said that it was too long of a hold. I told him, there's nothing I can do about that. Later that evening, May 24, 2023, I received a notification from one of my banks stating that my account has been frozen and I need to contact them. I called and I was told that the check was a fraudulent check. They requested I provide them with the company's financial department, so they can further verify the check. When I reached out to Mr. Padma Vogmani regarding the situation, all communication stopped. Then, my other bank was affected; I reached out and they said the check was rejected, but then it posted. The following day, the check was returned.

On May 27, 2023, I was contacted again, via text, with a job offer for Data entry at another company. This individual stated they viewed my resume and would like to know if I am interested. I said yes, and asked if they could disclose where they viewed my resume. The person responded "indeed." I knew, that whoever tried with ASPEC, is trying to scam me again using the business name Enpro Industries (which is a legit company). I said I was interested and they stated that my interview will be conducted through Signal, and to please download the app and an HR rep. will be in contact with me. I did not follow through. I feel this may have been their third attempt with me. Prior to receiving a text for ASPEC, I received an email for another data entry job for the company EEC. We, Richard Smith and I, were going through the verification process. I was asked to provide front and back copies of my driver's license, along with a clear photo of myself, verify my phone and last 4 of SSN. All three were submitted and info verified. Then I was asked, for payroll purposes, to provide my "username and passwords" to my bank accounts. I knew then, that was a scam and was furious that they managed to obtain sensitive information. I replied back to the email ([email protected]), informing him that no company will EVER ask for bank username and password. I received an email stating that there is a safer way to validate my information for payroll; I did not respond. That's when I received the text for remote position for ASPEC.

I kept the bad checks, and called the bank number listed on the check. The representative could not validate the check over the phone. I also kept the UPS package the checks came in, and on this package I noticed that there was a number (not my own) listed underneath my name. I looked up the number and found who it belonged to, along with her home address. Her home address is in the same area as the UPS location (in the Sam's Club, 1421 N Renaissance Blvd NE, Albuquerque NM 87107). I am here now, making a report in hopes this will help take legal action against this individual.

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