[email protected] Reports & Reviews (1)
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Scammer's website not sure
Scammer's address 6720 Ritchie Hwy Ste G, Glen Burnie, MD 21061, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31206, USA
Total money lost $550
Type of a scam Online Purchase
hours of the day and night. That's when I intervein and ask what was going own because they we are contacting him for more money at this point, I didn't know he had already sent them 550.00. Asked the gentlemen what kind of scam they had going on. the first person I spoke with was a Ryan and he transferred me to a David ******. Mr. ****** advised that they worked with Penney Mac to assist with people lowering their mortgage payment. He then advised me the payment was sent to an Edward ******** at 6720 Ritchie Hwy Ste G @ Glen Burnie 21061 and he was the lawyer. I called ******** to ask them if they had received the 550.00 payment. I was advised that they have received anything, and they didn't know anything about such, and it was a scam. I called Mr. Roger to advised him that our mortgage company didn't know anything about them and requested a refund. He told me he was sending it to their refunded department, and someone would call me back. The next day some lady called me back saying she was a Linda Smith and wanted to know if we wanted to cancel and get a refund, I advised her yes!!! I went to google the address they had my husband to send the payment it was at the address that's referenced in the statement, and it was a UPS store@6720 Ritchie Hwy Ste Glen Burnie MD. I googled David ****** and found nothing. I also googled Edward ******** and the person came use to own some construction company. I called back to check on the refunded I was cursed out and they blocked our phone numbers. This heart breaking for these people to scam elderly people and take their money. And my husband is first stage dementia. This has put us further behind. Please Help and Thank You