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Buildgroup LLC

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Buildgroup LLC Reports & Reviews (1)

• Jul 22, 2022

Victim Location 70461
Type of a scam Fake Check/Money Order

I first received this: ICE MOUNTAIN WATER ® looking to recruit individual nationwide by simply driving

their car \ Bike and Truck with small advert plastered on it exterior surface

and pay you $600 weekly. Kindly apply on our website below from phone number (740)550-0157. I went to the website and filled out the application form the same day which was Wednesday, July 20, 2022. Today, which is Friday morning, I receive this: I'm James Matthew , A recruitment manager from ICE MOUNTAIN WATER ,We received your submission online. With USPS TRACKI NG NUMBER 9405815273786828704617. (210)692-4471. A letter and check was already delivered to my mailbox. The letter gives instructions and specifically states to deposit the check into my bank account and to text (559)537-8192 when funds are available and a special offer if the deposit is within 24 hours and receive an extra $200 Amazon Gift voucher. The letter signed Terry Adam- Auto Wrap Campaign Manager. The check is for $1950 which is $600 is suppose to be 1st weekly payment of advertising and the rest is for the installer that will come to my home address to install the sticker. After I questioned the validity of all of this, I was told: You have to get the check deposited to your bank account because this check is not cashier check. I immediately said no thank and that I would report them for fraud. This is the response: Okay Thank you , you can report when we know we are not a scam.

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