TM Frank Construction Reports & Reviews

TM Frank Construction Reports & Reviews (1)

Scammer's phone 864 865 0008
Scammer's address Robins Financial Credit Union PO Box Warner Robins GA 31095, Warner Robins, GA 31095, USA
Scammer's email [email protected]
Victim Location FL 33880, USA
Total money lost $3,875
Type of a scam Fake Check/Money Order

I applied for a job on LinkedIn at TM Franks Construction Company. It was for lighting products, customer service position. Immediately I was asked to do the interview so we did the interview on text. A few days later, I was contacted by HR guy, named Quinton. Interview guy was Boris. They had a website without an contact page. The contact page had been removed. There was a page with 5 pictures of gentlemen, But that page has since been deleted. They sent me a check to purchase computer equipment. And I was supposed to take out a cash transfer and send it to the vendor that they indicated. All the red flags went up. I questioned everything but, they were pretty convincing. I deposited the check into my account and it cleared. So I went ahead and sent the money. The check came back fraudulent. And my back account was now in the negative for 2600.00. Not only am I in the negative-but I lost the 1300.00 that was my money. And on the 1st, I will loose 1679.00 disability check that will hit my bank account on the 1st. And any other child credit that may hit my account. The bank will not help me because I was the one who sent the money out. Even though, the reason was because of the check. I have brought all the information to the police station. They are checking out the factual information. But most likely, I am ******* and I will not see any of my money back. These people are good. They know what they are doing.

So please be careful. I do not want to see anyone else get hurt like this.

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TM Frank Construction Reports & Reviews (1)

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