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D E Group

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D E Group Reports & Reviews (1)

- Millbrook, AL, USA

The scan involved email/text/phone calls. Scammer started off unsuspectedly via text. Then emails started to get weird to which we said to cancel the deal to which they persisted. Then persisted to ignore email and texts that deal was off. then harassing phone calls and threatening phone calls. Had to block texts, calls and emails to spam.

1. Beware offers involving shipping - shipped cashier check from california for business based in Florida for me to cash and send the cash via Money Order to Texas.

2. Don't accept cashier/certified checks or money orders - banks cash fakes, then hold you responsible. Check is fake. there are no water marks on the check and the paper stock and text don't add up along with an electronic signature.

Started with a text message. then a misleading email asking for contact info then instructions that stated they would be sending higher amounts than specified for the items and lying about not living in the area.

Additional information:

The USPS Priority 2-day Mailer states the address FROM was from:

David Edward

D E Group

8150 Garden Grove Blvd

Garden Grove CA 92843

Check enclosed states the Business name as:

Sunshine Signing Connection, Inc.

6440 Ridge Road

Port Richey, FL 34668

Bank Name at top states:

GTE Federal Credit Union

711 E. Henderson Ave

Tampa, FL 33602

Routing Number: 000023410

Account Number: 263182794 or 0000472024737

immediately you have the check deposit / cashed at your bank and

deduct your money as agreed, so you are sending the remaining funds to

the mover / shipper info via Western-Union OR via Money-Gram.

The Mover/Shipper or Handler to send the Money order or Money Gram funds to (to actually be picked up by some courier):

RECEIVER'S FULL NAME : TARA GEORGE

CITY : HOUSTON

STATE : TX

ZIP CODE : 77003

Check fields!

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