CF Communications Dba TeleKenex Reports & Reviews

CF Communications Dba TeleKenex Reports & Reviews (2)

Scammer's phone +1 (805) 250-6414
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Phone

I had an issue with my direct deposit from my employer due to an i didn’t put the full numbers of my account information & I thought I would be able to still get my direct deposit instead of waiting for my check in the mail & the guy Jason had me take out all of my money out of my chime account & these other transactions & i never gotten a call back until the 28th of November from Jason asking me did I receive my check & I didn’t until last week & I repeatedly told him that wasn’t gonna deposit the check into my chime account & i got scammed again

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- Westminster, CA, USA

Scammer's phone 3102607925,2136002794,7142044568,7045947394
Scammer's address Santa Monica, Santa Monica, CA 90401, USA
Scammer's email "[email protected]" [email protected]
Country United States
Victim Location CA 92683, USA
Type of a scam Fake Check/Money Order

Got a letter from readers digest saying that I won money. I called the number and spoke to Jason Scott. He then told me I also won a BMW. He told me to get cash out for the delivery of the car. He said that reader digest would transfer the money into my bank account. I also got a call from a man by the name of Paul White who said he was head of Bank of America in Charlottesville NC. He said that he was verifying what Jason Scott was saying. Jason Scott also emailed me documents and a picture of himself. The picture was actually was Paul Ryan, speaker of the house. Jason also said he opened a Discover card in my name so I could get cash advances from them. The address he gave me is 111361 Clover ave CA 90066.

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CF Communications Dba TeleKenex