Jenny Tian Reports & Reviews

Jenny Tian Reports & Reviews (1)

Scammer's phone 5075127427
Scammer's website BBB.ORG
Scammer's address 498 NE 63rd Way, Hillsboro, OR 97124, USA
Scammer's email [email protected]
Type of a scam Online Purchase

I am a business owner on the Oregon Coast, someone named Jenny Tian reached out Via text message. Introduced herself, and requested the business email to send instructions on the house she wanted painted as her family was relocating to Hillsboro, Oregon. She gave us the home dimensions, as well as every description of the home, as well as an invitation to do an on site consultation. We sent her an estimate that she accepted and signed, as well as a contract that also got signed and sent back to us. She stated that she would send a downpayment check through Fedex overnight, and that check did show up. However, the check amount was double the entire estimate that was given to her, as well as she requested that we paid for the paint, and she was sending it all in one lump sum. The address of the sender did not match her name, as well as three different states were listed. The check came from a business in MA, and the sender was from MI. Her name was no where on the check, and it didn't seem right. After calling the owner of the company, he immediately asked if we recieved a check, stating that someone from NC also told him the same thing earlier that morning. The account had been closed, and that if we would have put the check in the bank, the check would have been thrown under fraud, and if we would have paid the money to the paint supplier, we would not only have lost money, but our entire business due to this scam. We have sent him all the information of her, and a photo of the fraudulent check, and authorities have been contacted. I never knew about this scam, so it was definitely good we paid attention to the sender, and the odd situation. She communicated through email, as well as text, but would never answer the phone if we called her. After we told her we would not be moving forward with her project due to the fraud, she never responded. I hope this helps someone in the future to not put one of these checks in the bank, and not be victim to this scam.

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