[email protected] Reports & Reviews (1)
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Scammer's website None I looked up business but was not sane url
Scammer's address I known, Twin City, MN, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70130, USA
Total money lost $1,500
Type of a scam Employment
He sent me a PDF check which I have deposited allegedly to purchase equipment computers, etc. needed for the remote job. Then I was instructed to transfer $1500 to someone I do not know for the supposed vendor of this equipment. Unfortunately that was processed through my bank via Zell. I was instructed to send another $1500 and that was blocked by Zelle without explaining to me, why. Then I was told to get cash that I could give directly to this vendor when he delivered my equipment. Somehow this is when I got nervous about it all, and realized that I could not verify who this person was in. The whole thing was a set up. He did for me back one time because I think he was desperate for me to get the cash and I have that number 209-813-0238