[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address Denver, CO, USA
Scammer's email [email protected]
Total money lost $500
Type of a scam Employment
They got my ID and DEA card, then sent me the business check of $4.7k for purchasing equipment.
Then they assigned different staff, including Larry ([email protected]), to contact me via phone number 6469327062 to ask me to send money to some vendors as part of the purchasing equipment process.
They urged me to send the check to multiple individuals and disputed the check right after I called out their suspicion.
Now I need to reclaim my $500 transfer to one of their "vendors."