Davisbonear@gmail.com Reports & Reviews

[email protected] Reports & Reviews (1)

- Suffolk, VA, USA

Scammer's phone (754) 329-6159
Scammer's email [email protected]
Country United States
Type of a scam Home Improvement

"Client" texted asking if we provide a specific service (siding repair) and if we had availability for the following week. Not unusual from clients. I always ask what streamlined them to consider our company. They instructed ScamPulse.com so I trusted it and also got excited as this is the first client that came from here where I just signed up. However, I called once they told me they were out of town. No answer, but did proceed to text after whatever excuse was given. Also, not very unusual as I've had clients who I have not met face to face and have completed projects with no issue for. I sent my estimate, it was approved, then I asked for signatures which also came thru dousign or so I thought. Point is, everything checked out until I received check in mail and envelope said one name, check had a totally different name, and "client's" name also did not match anything. In the midst of all of this web happening, "client" also texted that the check was in excess and that I should take my 50% deposit (which I only required 40% but they insisted on sending "half") and the excess was for his "agent" to pull permits???!!!?? Huge red flag prompted me to call. I called "client" and a foreigner answered that could not directly answer my questions or concerns. They continuously asked if I received the check and ignored all of my questions. My initial question was "im not sure why you would send ME money for SOMEONE ELSE WHO I DO NOT HAVE ANYTHING TO DO WITH". Also, what permits are we speaking of sir? Once I took check to bank to verify and/or report, I instructed "client" that the check was not good. They insisted that it was and that I could wait for it to clear. I blocked the number.

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