Bruno Donna Reports & Reviews (3)
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Scammer's address 5811 Preston Fairways Drive, Dallas, TX 75252, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31406, USA
Total money lost $4,980
Type of a scam Employment
Total money lost $2,100
Type of a scam Fake Check/Money Order
After this situation ,I have started to do research of the address that I receive the check via FEDEX, it appears to be an address of a family with their information, check is under a name of a company and with a false Bank Account. Until this day he keeps texting and indicating that he us requesting another check since he didn't know what happened