Dominico Distribution / imposter Reports & Reviews (1)
Dominico Distribution / imposter Contacts
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If you know any contact information for Dominico Distribution / imposter, help other victims by adding it!
Scammer's website WWW.ANBBANK.COM
Scammer's address 3999 Holly Street United 4, Denver, CO 80207, USA
Victim Location KY 40215, USA
Type of a scam Employment
see vehicles with Ad wraps. Thank goodness I had my daughter to look into it before I done anything. Sent me a check for 4.000.00. This couldn't be put on a debit card. They requested a bank account in order for it to be cashed. The check looks real! It has what appears to be alegitimate water marks.