DOA New Retail Reports & Reviews (1)
DOA New Retail Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for DOA New Retail, help other victims by adding it!
Victim Location FL 33175, USA
Total money lost $28.20
Type of a scam Fake Check/Money Order
They submit electronic checks against retail bank accounts using routing and account info. An online query on bizapedia shows numerous people with the same complaint and zero actual customers. The business does not have a website or physical location. The only known info is the Director, David Oscar Anzaldua, located at 2500 Toledo Ave in edinburg, TX 78541.
I have notified my banks fraud department in addition to contacting both local law enforcement and the FBI as wite fraud across state lines is a federal offense.