Scammer's phone480-781-1747 Scammer's addressAZ, USA CountryUnited States Victim LocationCO 81004, USA Total money lost$595 Type of a scamCredit Cards
A person form Visa/Mastercard call you, his name is Dillion, he will ask you for $495.00 payment and he will promise you a return check for $1,500.00 as a dealer to setup credit card machines...but once he gets your money he is gone...and he will ask that you send it to a Emilee McQueen, in Phoenix, AZ, you can either send them the money by credit card or western union, I sent it by western union, and I am still waiting. Call your local ScamPulse.com and check out any company, something I did not do, next time I will...ask the party to give you any and all information before you send them any money - don't be a me and send them money first without checking. Old and young be very careful DO FALL FOR IT.
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Scammer's address AZ, USA
Country United States
Victim Location CO 81004, USA
Total money lost $595
Type of a scam Credit Cards