CCG / Sophie Zurquiyah Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for CCG / Sophie Zurquiyah, help other victims by adding it!
Scammer's address 27 avenue Carnot 91300 Massy France
Type of a scam Other
Funds were sent fedex this morning to purchase supplies. $3100
The Shreveport Club
410 Travis Street
Shreveport, LA 71101
They wanted the check deposited immediately, sign the contract along with the W- 4 form. The check is from one of the 21 company affiliated with them around the globe. This is a technique used by them to pay debt which they owe them os sponsorships.
FedEx return address is :
ORGIN ID:CHIA
JAMIE MACK
ST ANTHONY HOSPITAL
2001 S CALIFORNIA AVE
CHICAGO, lL 6008
Waiting to hear from my attorney!