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HD Supply

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HD Supply Reports & Reviews (1)

- La Crescenta, CA, USA • Sep 05, 2025

It was a job listing at LinkedIn for a Customer Service Specialist at HD Supply. The scammer sent a check for $2950 (the check was from MDM Worldwide Solutions Inc.) and told me to deposit the check and told me as soon as the funds are available, I have to buy money order for the amount of $2500 (2 x $1000 & 1 x $500) and send them early morning next day delivery to Dennis Halleck at 112 Railroad St. Athens IL 62613. The day after that, their $2950 check was put on hold and ended up the fund not deposited into my account. Total amount I'm out is $2639 which includes the UPS Early AM Express + money order fee.

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