City Express Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for City Express, help other victims by adding it!
Scammer's address Houston TX supposedly
Country United States
Victim Location CT 06107, USA
Type of a scam Business Email Compromise
He said that his name was Mark Jordan – but he sounded Indian – seemed like a scam being run out of India … ( …suspicious… )
He also mentioned that he had sent a tracking info to my e-mail which they appear to have guessed – (… increased my suspicion …)
The Caller ID for the number came up as 960 249 6600
He hung up once I started asking him questions “….thanks for your time …. “ .Called to say they were sending me a package to my work address. Attempt to verify my work address and e-mail OR attempt to get me to say the phrase YES ----