Latta Springs Homeowners Association Inc Spoof Reports & Reviews (1)
Latta Springs Homeowners Association Inc Spoof Contacts
If you know any contact information for Latta Springs Homeowners Association Inc Spoof, help other victims by adding it!
Add new contacts
Scammer's address P.O. Box 3340 , Tega Cay, SC 29708, USA
Country United States
Victim Location LA 71202, USA
Type of a scam Fake Check/Money Order
Inside one of the return packages, was a single check for **** **** ******** ****** **** ***** ******* ***** *** *** **** ****** ** *****.
Inside another was a check for 3700.00 with instructions. I am uploading a copy.
Our company is not sending these out and Fed ex has advised us that this is a check cashing scam. They are telling me that the hackers have attached web meters to our account and are sending out these packages fraudulently.