Kim Service Reports & Reviews

Kim Service Inc Reports & Reviews (30)

Scammer's phone (914) 984-6211
Scammer's address 650 Bloomfield Ave
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Email

Wanted to purchase a piece of artwork, contacted me through my gallery business. Seemed iffy to begin with , but many in the art world are different kind of people. Supposed to deposit the check and then pay their shipping company out of it.

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I go this same scammer claudevanjean41 with the same message about wanting to buy a painting for his wife's anniversary...they even went so far as to look at my website and pick out a painting by name in the follow up email to me...so glad I looked this up as it felt fishy...

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I had a similar email to the original poster, it was sent twice in the span of 5 minutes which was a red flag, so I looked up the email address and it sent me here. Note that the subject and email appear to refer to physical paintings while I do digital art. They may have copied a directory of email addresses with "art" in the name or something. I'm copying the email's contents in case someone else googles them:

Subject: Paintings
Email: [email protected]

My name is Claude Jean from Chicago IL. I have been on the lookout for some artworks lately in regards to I and my wife's anniversary, which is just around the corner.

With that being said, I would like to purchase a surprise gift to my wife in honor of our upcoming wedding anniversary.

It would be of help if you could send some pictures of your piece of works, with their respective prices and sizes, which are ready for immediate (or close to immediate) sales. My budget for this is within the price range of $500 to $6,000.
I look forward to reading from you in a view to knowing more about your pieces of inventory.

Regards,

Claude.

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Initial means of contact Not applicable

Got a check today, USPS priority envelope, check inside for $1250.50. I called south central bank to see if it was valid... Nope... No further info.

So, Kim service, inc. Paul Morrison 650 Bloomfield, etc,. Is a scam. I think it started when i had an ad to sell some car parts... Got a response... They insisted they'd be sending funds...

Who are these people? Can we track them down and beat the [censored] out of them?

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Kim I have recieved a check for Twenty Thousand from the Bank. I need to know where it came from please. Please get back to me.

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I received an email from someone from Trellis Bioscience company. They emailed me that they had a number of On-line positions available. They said I would get paid 70 an hour, long story short, they sent me an offer letter, direct deposit slip, and a W-4 to fill out. They had the nerve to ask me if I wanted to get paid Weekly or Bi-weekly. I should have known it was a fake by the amount of money they were paying. I received an envelope from Kim Service, I. thought it was a processing service until I researched it and found out it was a SCAM. I never gave them my information/nor did I open the package. I made them think I never received it when I did. I'm going to let them know that they are scammers, and I am waiting for the actual company to call me back. Whatever you do don't give them your information.

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Victim Location: 76227
Type of Scam: Employment/Check Fraud

Unfortunately, my incident was much of the same I had applied for a data entry position on indeed with the legitimate company. The person that responded to me was a Woodward Hill. Invited me to interview via Skype. (1st red flag) Skype interview was text only no video. (I researched the company all was coming up legit) after completing my interview.. Surprise... Surprise I was hired! (I was super excited as I've been out of work since April due to Covid) Next I received my my offer letter... and was advised to be on skype for further instruction. Then "Mr Hill" wanted to send me a check via email... (2nd Red Flag) I was not accepting of this so he advised he would mail it to me. The 1st time he said he mailed the check and gave me the tracking number I waited 7 days and no check so I contacted the tracking department of USPS. They set up a case for me and someone called me back the next day and advised that the package "had fallen off the face of the earth" that I should file a claim since the package was insured. When I asked "Mr Hill" if I should continue with the claim it was a firm NO. He told me they had reissued the check and I would have it the next day and gave me a new tracking number. Low and behold check was here the next day... this is where all the bells and whistles started going off loud and clear... The return address was Kim Service Inc, Paul Morrison, located at 650 Bloomfield Ave, Bloomfield NJ 07003. The letter inside was from John Bartens and I was advised in the letter to email him at [email protected]. The Check... said Fidelity Investments in top right corner... top Center said Premium Retail Services Inc, 401K profit sharing plan. Just above the signature it said: Deutsche Bank Trust Company of Delaware. So I started my online search with this information which led me here... Since, I've reported this to the Secretary of State, Called the Corporate office of the legitimate company's Security department to advised them that their name is being used fraudulently. Also, I've reported this to the police. It's really sad with so many people out of work and struggling that their are people out there like this... I pray that they get caught and prosecuted to the fullest extent of the law!

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This was the address of a check I received for a job offer from UnitedHealth. I knew it was a scam from the get-go and I’m still screwing with them. I got them to send the check via usps so I could report it to the postal inspector. Mail fraud is a felony. The check was supposedly from revolution medicines via Silicon Valley bank. I contacted SVB and they were quite interested in pursuing it, so I emailed them the check and the postal tracking info. Revolution medicine is harder to contact.
The instructions were for me to email a copy of my deposit slip to John bartens and then wait to be contacted by my new supervisor in order to purchase my MacBook and supplies for the job. I’m planning to drag it out for as long as I can. I really hate scammers.

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Also, the references I used in the job interview were my congressman and my senator ?

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I have actually fell victim to this scam & was scammed out of $3,900. I’ve reported this to my bank. I was contacted via text message about a job opening for data entry. I was sent a check for $3,900 & was told to deposit the check via my bank ATM. Once I came to my senses & started to realize that this could be a scam I returned the money via Apple Pay & once the funds cleared my account the check was returned , leaving my account in the negative. Let’s this be a lesson to myself & others, IF IT SOUNDS TOO GOOD TO BE TRUE IT USUALLY IS!

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Country United States
Type of a scam Advance Fee Loan
Initial means of contact Text message

I am a 63yr old widow on Covid lay off since March 17, 2020. I am registered in the state of Ohio for unemployment compensation and have been actively seeking another job ... Ohio offers a website called Ohiomeansjobs.com to help put employers and employees together.
I put up my resume and answered the normal employee questionnaire ...
On Wednesday Nov 11, 2020 , I received a text message that an employer Telemedicine had reviewed my resume and wished to speak to me about a job opportunity as a data entry clerk, in a work at home situation ... I uploaded the Skype app to "chat" with them ... and by the end of the conversation they had offered me a job ... they said they would be sending me a Macbook for my work and a check to pay for the applications I needed to download onto this new computer ...

On Thursday, Nov 12th, 2020, when they contacted me, I was told they were going to send me a PDF file through my email, of the check and that I was to print it and then scan it into my bank account using my phone ... I told them that would not work as I do not have an app on my phone for my banking ... I told them outright I am an older woman and I try to keep myself from falling prey to bank scams and that I do my banking in person , not on my phone ...

Today , I received the check ... It was from a law firm in Kansas. It looked a bit suspicious but I was ready to run to the bank. Then I am contacted again from a MR Grayson Watts and he seemed very anxious for me to get it deposited and send them a copy of my banks deposit slip ... that got me wondering... so I looked up the law firm in Kansas ... they are legit ... I spoke to one of the law firms representatives and told them I had just received a check from them and could they please verify it before I took it to my bank ... they took my number and said they would call me back ... I began to wonder why would a lawyer send me a check for a medical company's job offer for data entry ... I then took notice of the packing slip on the express mail package that had contained the check . This is where I found that the return address on the express mail was Kim Services, Inc , not the lawyer... and found this scam report website. In the meantime Mr. Watts from the medical company has called me and sounded urgent that I run to the bank right this minute and deposit the check and send him a copy of the bank deposit slip ... sounded way too fishy ... I just received a call back from the lawyer firm in Kansas and they told me it was indeed a fraudulent check and they had NOT sent it to me ...

I am also reporting this to the unemployment compensation of Ohio job site as well as the Attorney General of our state for mail fraud ...

Moral of this ... stay alert and if it doesn't sound right ...it isn't ...

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Hello everybody, Im in the same boat as everyone here. I knew something was wrong from the very start, the first mistake these people make is giving you a website of a legit website, claiming that's their employer, Look out for the email domain they're using and compare it to the on in the website. For instance the scam company that contacted me was Golden Key Contracting, the website they sent me was goldenkeycontractor.com and the domain i saw in the website was [email protected] the one the individual who was contacting me was [email protected], its small things like that, that give these people. No employer is going to send you a check without asking you to fill up the proper paperwork of employment. The checks may be real but don't let them trick you into cashing it! report and shred.

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My husband was offered a job working from home doing Data Entry from a company called Service Now. Today, he received a check for $3950 with instructions to deposit it into his checking account, send the deposit slip to [email protected] & then contact them for further instructions. The letter accompanying the check was so full of grammatical and punctuation errors that it set off huge red flags to me (I'm in insurance claims, so I'm familiar with fraud). The company name on the check was NOT Service Now, and the return address on the envelope was Kim Service Inc. Paul Morrison 650 Bloomfield Ave. Bloomfield NJ 07003. That's 3 different companies in one envelope! I called the company whose name was on the check and verified that it was fraudulent. They will be contacting their bank and the NY Fraud Dept. These people are awful, taking advantage of people in these hard times. Makes me sick.

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Same thing happened to me. Last contact was today. They have not responded back. Two
Checks came from
Kim Services Inc
Paul Morrison
650 Bloomfield Ave
Bloomfield, NJ. 07003

The so called name of the company was Temenos Group. While the company is real...these individuals are scammers. The first check was for $2900.00 and the second for $2600.00. I kindly told him, if the job is legit then you can send me my supplies.

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Initial means of contact Not applicable

My experience is similar to those who almost fell victim to the employment/Check fraud scam. Red flags starting flying after I asked "Why don't you just send the money to your vendor and have them ship me the macbook." After finding this site, I almost fell over matching up the docs I received. I confirmed with my bank rep, who said "Damn, another one?" He then showed me 20 cases from the same scam artists. Afterwards, I told the bank rep I'm gonna have a little fun with this [censored]. Can't share what was told to them, but it offered some satisfaction for them wasting my time!

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At first I got a text message from a James robinson from medline industries. I did my research and found out the company was legit. Then, he told me i was to have a virtual interview with their hiring manager Marthin Lawrence. And that I should proceed doing so by downloading telegram. The interview took about 3-4 days to b completed and was a bit too simple for my liking. My red flag showed up first in the contents of the interview. He repeated too much what the pay was. Then, it was said I got 91% on the interview ???? I hardly sold my self. He went on to say that as soon as my work from home office was setup, they would send the resources/ materials for startup, they would begin the training process. That changed a few days after to him sending a cheque and I would deposit said cheque to my account... Haha ha... I don't know if they thought they were dealing somebody that was less aware than the average. Frankly, I did a better job expressing myself during the whole so called interview and I was Iggy right from the beginning of his poor excuse of an interview. This gentleman went on to tell the that I'm going to need a iphone 10 and Mac book pro with accounting softwares to be installed on it. Me thinking the company being a renown company, how come their purchasing department weren't the ones to buy company resources with company money. Why me of all the people said to be working at this company (which you only know my name and address... You don't know me from 'adams'... How can you entrust me with company money.) This fool is going to tell me is apart of the test and the job... Hhahahaa??????????. I played along any how. What else to do. We quarantining. Anyhow, he said his accounting department having some issues so they will have to email the cheque and I should print it out and deposit at the ATM. Then was then that I told him no... My personal account and company money doesn't mesh... Well, together. He said okay in the next week or so he will send cheque and tracking number. A day after he said I should cheque my mail box. Went and checked. Boooyaa... Cheque for 4600. My God!- what maddness!# told him I got it and he said I should go and deposit it to my account. Rude boy what's the hush with this fake a** cheque. Anyhow, I told him the next day. Point to make though... Cheque was not in medline's name and he said his accounting department was dealing with the cheque.it was in a leather company's name. And then address on the package was kim service Inc. I was so done with him now. Told him am not returning the cheque because it was fraudulent and I thanked him for wasting my time.
Sorry to rattle on so much but daaaannnnggh! Thr nerve he had

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Exact same situation happened with me. I dealt with Kim Campbell and Karl White pretending to be working with Service Now. ?

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Had an interview for a position as a Business Analyst, but the interview was not video and it took place on the Chatwork app. Contact's name is Jed Milstein, after being sent an offer letter and W4 he said he would send me cheques to buy equipment through the company vendor. The cheques came by FedEx, and when the cheque arrived I got 2 cheques from differest addresses instead of 1. One came from "Kim Service Inc / Paul Morrison / 650 Bloomfield Ave / Bloomfield, NJ 07003" and the other from "Joan Acosta / Mastercard World Wide / 2000 Purchase Stret / Purcahse, NY 10577". When I went to deposit the cheques at Bank of America, the bank manager told me the cheques were fraudulent and she would not accept them for deposit. I messaged Jed Milstein and he responded a couple of times then ghosted me. The bank manager probably saved my life there by tipping me off. In this COVID world I thought maybe business practices changed a little, but don't get caught out like I did. Thankfully I didn't lose anything except time and hope.

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Kim Service Inc of 650 Bloomfield Ave got me for $240 dollars before I got wise, thanks to my son. I was told I had a job with a legitimate corporation which is real, but these guys are not. Sent fake check for 4,500, but asked me aggressively to shell out my money with a promises to reimburse me.

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I was asked if I would like to model for their client. They told me they would send me half the deposit before hand and they’ll give me the rest after our photo shoot. He contacted me through Instagram(@Gaffer.gmk). Everything seem legit at first but then things weren’t adding up for me once I received the check.

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I sale Rottweiler pups these guys sent me check for way more than I asked for and was very forcefull in there text for me to get things done very fast before there check would clear I'm glad I listened to my gut and held off the 9 days the bank told me to. the number they called and text me from is 15153484497 his name he went by was Thomas Phillips . he sent me a company check

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Scammer's phone 9196458505
Scammer's website Telegram App
Scammer's address 650 Bloomfield Ave. Bloomfield, NJ 07003
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Internet messaging (e.g., WhatsApp)

This company sent me two checks in the same week, my main concern was when I got the first one to purchase office equipment, the address was different than what was on the check, then the next day another check from the same address, I was in awe, so I decided to look up the company name. So here I am, it lead me to SCAM, and how to see if the checks were fake.

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Same here, interviewed and passed, was lucky not to give my info, unfortunately they have my resume with address name and phone number. Did not deposit but will be contacting the company they issued the check from and notifying them. I applied for a job in Long Beach as an AR rep. Was e-Mailed for interview from some one in Canada, Mail was from NJ, and Check was from CT. Red Flags all over it. See pic’s below.

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- Elizabeth, PA, USA

Scammer's address 650 Bloomfield Avenue, Bloomfield, NJ 07003, USA
Country United States
Victim Location PA 15037, USA
Type of a scam Employment

I went onto indeed to find part time employment and was contacted by Mr. Campbell about being a personal assistant. He said that the job was mine and it seemed legitimate until I got an almost 5,000 dollar check in the mail he wanted me to cash. I refused and told him I would not take the job.

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Kim Service Inc Contacts

Kim Service Inc associated photos:

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Address:

650 Bloomfield Ave., Bloomfield, NJ 07003, USA

Phone:

+1 (919) 645-8505

+1 (904) 206-7525

+1 (914) 984-6211

E-mails:

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Kim Service Inc

Kim Service Inc Reports & Reviews (30)

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