"Hi Jennifer and how are you today, The check has been delivered to your mailbox (or Front door, porch or signed by Someone). Can you please confirm if the payment has been received and deposited. I will be expecting to hear from you soon"

CALLER ID: 6464703157
CALLER COMPANY: Granite Construction

"SCAM EMAIL - How are you today? Please be informed that a payment of $2498. 92 has been sent to you through Express mail which will be delivered to your address between Tomorrow and Thursday. I Would send you the tracking numbers as soon as i have it. As soon as you receive the payment, take it to your bank and have it deposited into your account. The payment normally takes 24 hours to clear. Once the payment has cleared, please proceed with the followings


1. Deduct $987.98 for your first week wages.

2. Deduct $35 and keep it with you for purchase of mailing stamps.

3. The remaining $1475 will be used to purchase materials for the remodeling project. I will keep updated with the details needed to send the funds to the store that will supply the materials as soon as the check is delivered to you.

You can send me text message through ‪‪(646) 470-3157‬ if you have any question. Hope to hear back from you soon


Regards,

James Roberts
SVP/COO/
Granite Construction Co"

CALLER ID: 6464703157
CALLER COMPANY: Granite construction co

"This number did the same thing as the other comments/reports. Using a real company and name: TETRA TECH- Steven Bur ***** . Also used the number 6147583064"

"This person is claiming to be Don Prescott of Petro Builders a senior project manager in need of a personal assistant. He states he is traveling and will be sending a check and to keep $1000.00 a week after you deposit it into your bank account then he will advise you what to do with the difference.I will be contacting Petrobuilders and letting them know what this person is doing."

"This person used the same ruse as above using a different name & company name and different addresses requesting that you deposit check 2,900 into your bank account to purchase supplies for him tells you to keep 1,000 for yourself and will contact you with details of what he wants you to do after check clears the bank. Check is probably no good I won't be depositing to find out. They got my resume from Indeed. Nobody hires this way, just seemed sketchy from the start."

CALLER ID: 6464703157
CALLER COMPANY: ANM Roofing Inc

"This number is being used to scam people. Supposedly the Person is Antoon collier, a busy Civil Eng. who need an admin. assistant. He then gets your home address and phone number and sends you a check for $2,900. with instructions to hold on to it until he gives you further instructions. The check was mailed from a fake address in Quantico Va, the check was from a fake company in Highland City, Fl. and of course the signature is totally illegible."

CALLER ID: 6464703157
CALLER COMPANY: Colliers Building Specialities

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