Kim Service Reports & Reviews

Kim Service Inc Reports & Reviews (30)

Scammer's phone 14342122496
Scammer's address 650 Bloomfield Ave, Bloomfield, NJ 07003, USA
Type of a scam Fake Check/Money Order

Selling a product on Craigslist, was contacted by Alex. Sent a cashier's check for more money than the item price. Told to pay "movers" with the extra money. Routing number of the check was fake, business name on the check was PGE in San Francisco, Bank of New York Mellon Corp. Was the Bank. Caught it in time to not be scammed.

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They are scam artists.

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Recently, as in May 15, 2020 the company sent me a fake/illegitimate check for $2,850 from a company called Crown Holdings Incorporated. They were posing as employees of the Law Offices of Baker McKenzie. Fortunately, I have a very good bank institution who alerted me that the check was phony and that the company itself is phony. I also did my own research over the Internet after I was informed by my bank about the phony check and the scams many people are doing during the covid-19 pandemic.

My point is many times this company will start with asking you very personal information about yourself (i.e. name, age, address, telephone number, name a bank, bank account information, etc) in order to glean information from out of you to commit fraud. They'll interview candidates on a social media websites such as the hangout or telegram messenger. Legitimate companies do not interview candidates using social media sites such as the hangout or telegram messenger. This is even despite the covid-19 pandemic.

This company (Paul Morrison) will also even go as far as to ask you to purchase items such as a gift card from Steam wallet, etc. They will promise they'll reimburse you. However it's a scam and/or lie. They'll claim you are hired for particular position paying an outlandish wage of $35 or more for a menial job which seems too good to be true. As the old saying goes, if it sounds too good to be true... it probably isn't true.

They normally issue phony checks to individuals to purchase company equipment and materials. The phony checks are normally written from another company who may have a legitimate business name. However, Kim Service Inc, Paul Morrison's will use an invalid address info on the phony checks they issue while posing to be employees of another company. In other words the warrants are never the companies check. Please note I have uploaded the phony check Kim Service Inc, Paul Morrison tried to pass off to me.

Once more Kim Service Inc, Paul Morrison company presented themselves to me as employees from the Law Officesffices of Baker McKenzie.

You can clearly see from the photograph that the check that was issued to me was not a check from Baker McKenzie law offices but a check from Crown Holding Inc.. Now I'm no dummy but no law office issues checks from another company that may be there client. While Crown Holdings Inc. is a legitimate manufacturing company NOT law office, if you pay careful attention to the address contact information on the check it is invalid. In other words Crown Holdings Inc no longer has this address contact information. The company moved its headquarters a number of years ago. Hence no law firm would use one of it's client's or a random company's check to pay its employees to purchase equipment or work materials.

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They sent me a text saying they got my info from simplicity which is my school’s job website. They gave me an interview the next day and said they were with Infineon Technologies AG. I passed the interview, and they sent me forms to fill out and requested my personal proof of authorization to work in the US. They said I was in training, said they were going to send me money to buy my work equipment. They took my bank account login and attempted to deposit 20k in it. My bank stopped them and changed all my information completely. They sent me a 3k dollar check. Send to deposit and give them a copy of the receipt. I am just worried because they have all my indenting info down to my social security card and ID picture.

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Victim Location 95307
Type of a scam Fake Check/Money Order

I placed an ad to repair computers on *** Craigslist and the individual responded via text and asked if I could install software on 10 computers. We agreed on a price of $350 . Today I received a check for $2900.50. The check was drawn on East West Bank of Hollywood, CA from a company called Canon Escrow Inc. The check was mailed with a return address of Kim Service Inc, Paul Morrison, located at 650 Bloomfield Ave, Bloomfield NJ 07003. The individual texted us that he worked for Kurtman Carson Consultants LLC, and the it was shipped from the Cleveland OH, Distribution Center with a tracking number of *** *** *** *** *** ** via priority Mail Express 1-day service. After I received the package I was texted to deposit via ATM and send the person a copy of the deposit receipt.

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- Livonia, MI, USA

Scammer's address 650 Bloomfield Ave, Fairfield, NJ 07004, USA
Country United States
Victim Location MI 48154, USA
Type of a scam Fake Check/Money Order

I was selling furniture on Craig’s list. Person sent me a check for more that the cost of the furniture. He told me the rest was for his shipper and I was to send a check for the balance to his shipper.

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