Consumer Service Analysis imposter Reports & Reviews

Consumer Service Analysis imposter Reports & Reviews (1)

- Pawleys Island, SC, USA

Scammer's phone 561 983 6830,870 899 0071
Scammer's address Bishop St. Honululu HI, Honolulu, HI 96813, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29585, USA
Type of a scam Fake Check/Money Order

Letter a check of $1995 received with directions to deposit it and then go to 2 Walmart stores to perform 2 money transfers of $850 and $815. Money to be sent to a Receiving Undercover Agent to be names by coordinator.

Advised by personal lawyer that this is a scam.

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Consumer Service Analysis imposter

Consumer Service Analysis imposter Reports & Reviews (1)

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