Scammer's phone909-475-7330 Scammer's addressPO BOX 163150, Sacramento, CA 95816, USA Scammer's email[email protected] CountryUnited States Victim LocationAL 35040, USA Type of a scamFake Check/Money Order
I received a letter, along with a check for $1,990.95. The letter gave me directions to cash or deposit the check into my bank account and then begin an Evaluation. I was to contact this person as soon as I deposited the check and then they would take a few hours to 1 business day for the the funds to be available....Then I was to deduct $250 and $50 for Gas, then go to a Money Gram store and send them back 2 Moneygrams in the amount of $845 each to a recipient that they would give me the name to, but not till after I have withdrawn the money from my account. This is a definite SCAM!!
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CEPS Contacts
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Scammer's address PO BOX 163150, Sacramento, CA 95816, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35040, USA
Type of a scam Fake Check/Money Order