[email protected] Reports & Reviews (2)
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Dr Pepper Auto wrap scam
They sent a check for 3940.45, Drawn on Central bank with a legit ABA number and a client in Grimes, IA. They ask for deposit verification, etc. Letter has misspellings, and is totally bogus!
Scammer's website David machado
Scammer's address 1155 s main street, Los Angeles, CA 90015, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39069, USA
Type of a scam Employment