Behrat Construction Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Behrat Construction, help other victims by adding it!
Total money lost $1,000
Type of a scam Employment
Sadly I received a check from Susan mailed to me via Priority Mail Express from Superior Ready Mix Concrete, L.P. 1508 W. Mission Road, Escondido, CA 92029 for $3200.44 on April 13, 22 that was deposited in my account the next day on April 14,22 Unfortunately with my good banking standing, my bank posted funds the next business day making me get the false confirmation that this company and Susan are indeed legitimate. Susan in the meanwhile since I received the check has not stopped hounding me with texts to expedite the payment and shipping of the equipment (supposedly a laptop specifically to be used the company's data entry). She made me anxious and nervous to the point I could not think before taking action to fulfill her request to send the Vendor the money via Zelle. Susan asked me to send the amount in increments of $1000 to a Zelle recipient she sent me : Cleranie Beauvil with an email address: [email protected]. After that Susan was continuously texting me sending another recipient name: Zenzi Owosu with email: [email protected]. Luckily I haven't used Zelle before therefore my second attempt to send the next $1000 was not approved. I was busy with my studies so I contacted my mom who is an authorized user on my account to contact the bank to ask why I am not able to send the transfers. When my mom called the bank and was inquiring about the Zelle rules and how it works, she informed the banker why I was sending these transfers and the banker immediately picked up that this is a scam and immediately filed a claim on April 15, 2021. My mom called me immediately to inform me not to attempt any more transfers or communications with Susan Roberts. My mom also contacted Zelle but unfortunately she couldn't complete a form online for the incident and was only offered filing a case over the phone with an agent. Shortly after all this I found a Scam Alert posted on Linkedin by the real Berhat Construction which posted on April 11,22. My communication began on April 8 with Susan and ended on April 15, 22. I feel violated and scared. I do not know if I would trust to use LinkedIn or any online job search platform. I filled a police report, a Zelle scam report, IC3 complaint and Federal Trade Commission report. I really hope that this Susan and her scam team will be caught and brought to justice before they move on to use other names and victimize more people.