Data Group Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Data Group, help other victims by adding it!
Type of a scam Fake Check/Money Order
I was sent a check from E-Trade Securities/E Trade Financial, PO Box 484, Jersey City, NJ 07303-0484. Account is at The Bank of New York (Delaware), check # 59962. Amount $3,900.50.
The Fed Ex envelope the check came in stated it was from Data Group, 361 Industrial Estate, NY, NY 10001, ship date 10/22/19
CAD# 250549037/INET4160. Was sent Priority Overnight on 10/23