Esperance Media Inc - Permit No. 34134 - eVs - CNS BPro Reports & Reviews

Esperance Media Inc - Permit No. 34134 - eVs - CNS BPro Reports & Reviews (2)

Type of a scam: Employment

Roof replacement

Staff Sgt Charles needing a roof estimate for a vacant property. Sent a check for $6000 above estimate asking to hold for designer for home. I asked for ID and of course he sent a bogus ID. SEE ATTACHED. After many conflicting questions and answers he still sent a check thinking I'm actually going to deposit it. Obviously a scam. The check was written on Ulmer Auction Service from ASHLEY ND yet sent from Kasa Construction Inc from Chino CA. I will be contacting both companies to let them know that they are being used.

Useful

Phone: unknown
Website: unknown
Address: Used: Nathan 4181 Ross St, Vernon, CA 90058
Email: unknown
Country: United States
Type of a scam: Other
Initial means of contact: Postal mail

Sent a pair of cheap ear rings that I didn't order

I received a small package containing cheap gold ear rings that I didn't order from:

Nathan
4181 Ross St.
Vernon, CA 90058

USPS First-Class Pkg
Mailed on 2/22/2023, but I received 3/31/23

USPS accepted the item in Queens NY Distribution Center on 3/29/23, so the CA shipping address makes no sense.

Label is over what appears to be a label from China to Matthew Willman, 2025 W. Lola Dr., Marion, IN 46952
Phone: 7656188308

I have no idea who either of these people are.

I can't find a charge on any of my accounts that I don't recognize, but then, I don't know what I'm looking for.

Has anyone else had this experience? If yes, can you tell me what to search for on my accounts?

Useful

Esperance Media Inc - Permit No. 34134 - eVs - CNS BPro Contacts

Phone:

+1 (435) 256-5408

E-mails:

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Esperance Media Inc - Permit No. 34134 - eVs - CNS BPro