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

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

• Mar 25, 2025

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.
Roof replacement
Roof replacement
Roof replacement
Roof replacement
Roof replacement
Roof replacement
Roof replacement
Roof replacement
Roof replacement

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?

+1
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