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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
John contacted me on Facebook claiming to run a multimillion dollar construction business called John Penick Construction. After paying deposits I discovered John is unlicensed, unregistered and uninsured to do home improvement work and that his company is not a real company.
Dollars Lost
$4050
Targeted Person's Location
PA, USA - 16371
Scammer Information
Frewsburg, NY
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Phishing
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Business name
John Penick Construction
Date Reported
September 13, 2023
Scam ID
688954
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