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Houlihan Contractor Inc

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Houlihan Contractor Inc Reports & Reviews (1)

• Aug 10, 2021

Victim Location 07030
Total money lost $6,859.54
Type of a scam Fake Check/Money Order

This company pretends to hire individuals remotely. Then states that the individual will need supplies(computer, printer, etc) for the job and sends a check from a different company Prism Title Midwest LLC, then request that the individual deposits the check, withdraw the cash, then wire/electronically transfer the cash to the supply vendor’s account OILTRADING PTE LLC. From there the Prism Title company reports a fake check and gets their money back and the fake vendor receives the cash, leaving the individual’s account with a negative balance because the check never clears for the fake supplies.

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