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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website Top Global Fast
Scammer's email [email protected]
Country United States
Victim Location VA 23666, USA
Total money lost $90,000
Type of a scam Other
Wells Fargo
Monies sent by wire transfer and certified checks sent to: Dallas Brooks
Account : 5419141287
Routing #: 121000248
1802 Stantonsburg Rd.
Greenville, N.C.
For: Floyd Kjaer Anderson Hoffmann
Home Address: Dallas Brooks…..3987 Sterling Pt. Dr., Apt L5
Winterville, N.C.28590