The General Construction Company

Check The General Construction Company reviews to see if it is legit.

Tiffany –

Victim Location 58554

Total money lost $1,500

Type of a scam Employment

I was offered a data entry/ receptionist position for The General Construction Company that would pay $30/hour I saw that as an opportunity to get ahead and provide for my family. As time went on I was asked to purchase gift cards for the software that was needed for the computer that was to be shipped to me to start my work from home until the building was open in Bismarck, ND location. They would not say what the address of the Bismarck location is. When they sent me a check for what they were supposed to refund me for the gift cards I purchased, which they wanted to be purchased with cash only, my bank stopped the check as they said it was a fraudulent check, they also closed my bank account because of it. The next mode of payment was to be western union, where they stated I needed to send another gift card to pay the fee to send the money, the lady that has been communicating with me stated she got into a car accident on her way to send the western union funds. After the western union attempt failed, I tried to get my funds through my paypal account, where there should have been no issuses in the funds being sent, the lady asked for another gift card, so in hopes that I would be receiving my money that she owed me I sent her another one, she then tried to tell me that the gift card I sent her was used and that she was arrested because of it. My last attempt to get my money back was USPS money order, she stated that I needed to send anothe $250 for my total funds which she owes me, $4300. Money orders have a maximum of $1000.00 so she would have had to send me a total of 5 money orders which the USPS has a charge of $1.65 per money order so for the 5 it would have been $8.25 and she was trying to get me to send her another $250 for the shipping fee. She told me she would send me a picture of the money orders once she got them. She sent me 2 pictures one had 4 money orders for the amount of $700.00 each and they were dated back in 2015 the pictures are blurry but i was able to make out 4 of the 5 serial numbers. Which all came back as invalid serial numbers when i looked them up on USPS website. The other picture had one individual money order for $1000.00 with the serial number blacked out and was dated 2017/11/01. I just want the $1500.00 back that I spent in hopes of a better career that would help my family. I also had a feeling this was fraud and all the signs led up to it being fraud. I should have stopped while I was still ahead

Website:

Phone:

Leave a Reply

Your email address will not be published. Required fields are marked *