CIP – Construction and Investment Partners

Victim Location 78666

Type of a scam Employment

I had been contacted by a Sara Claeys claiming to have seen my information on LinkedIn and offered a way too generous employment offer. After just a few emails this person wanted me to deposit a fraudulent check into my account and send them the funds as soon as my bank would make it available. The individual provided all of the proof of being a real company in Belgium. Documentation looked very legitimate.