Scammer's phone971-512-3712 Scammer's address330, Baton Rouge, LA 70802, USA Scammer's email[email protected] Victim LocationMD 21113, USA Type of a scamFake Check/Money Order
I was sent a check for 1,650 and was told to buy master cards for 1,200.00 and the 450.00 was for me They told me they were a secret shopper business I got the gift cards I was to do a report on the person and the place I shopped and the money was taken off them right away which I thought was strange than I got 2 Checks for 2,950 which I was to put in my bank account which I haven't done than they will send information to my email I checked the bank the checks were issued on and it was a. Leget and the name on the check was cabrel Jackson I need to know if this is a leget company
Useful
Reply
Alpisho Contacts
If you know any contact information for Alpisho, help other victims by adding it!
Scammer's address 330, Baton Rouge, LA 70802, USA
Scammer's email [email protected]
Victim Location MD 21113, USA
Type of a scam Fake Check/Money Order