BSUSNET logistics Inc LLC Reports & Reviews (2)
BSUSNET logistics Inc LLC Contacts
If you know any contact information for BSUSNET logistics Inc LLC, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for BSUSNET logistics Inc LLC, help other victims by adding it!
Scammer's address 570 Van Ness Ave San Francisco , San Francisco, CA 94110, USA
Country United States
Victim Location NC 27526, USA
Type of a scam Phishing
The check was for $1450.52 and from Mary E. Coney at an address in Sarasota Florida. The bank on the check was Citibank with the appropriate logo. The check also looked quite professional and official.
The premise was for me to deposit the check...buy Nike gift cards, scratch off the codes, take photos of the cards (front and back), take photo of the receipt for purchase, record the name of the store, and the sales associate then email all this information to an email provided.
When all that is done, text 646-930-7183 to process my bonus.
And there you have it.
Scammer's address 570 Van Ness Ave San Francisco , San Francisco, CA 94110, USA
Country United States
Victim Location NC 27526, USA
Type of a scam Phishing
The check was for $1450.52 and from Mary E. Coney at an address in The bank on the check was Citibank with the appropriate logo. The check also looked quite professional and official.
The premise was for me to deposit the check...buy Nike gift cards, scratch off the codes, take photos of the cards (front and back), take photo of the receipt for purchase, record the name of the store, and the sales associate then email all this information to an email provided.
When all that is done, text 646-930-7183 to process my bonus.
And there you have it.