[email protected] Reports & Reviews (2)
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Scammer's website LinkedIn
Scammer's address 10 San Bruno Avenue, Morgan Hill, CA 95037, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85259, USA
Total money lost $2,000
Type of a scam Employment
Medallion Landscaping in the amount of $4883. Maya Sixtus texted me and said if I had any issues I could email their tech person, Tonya Philips for help. Since this computer was so specific I emailed Tonya Philips at [email protected]. She said the had the laptop in her inventory and said she could load any software needed. She said the cost for computer, installation and software would be $4500. She said I could make a $2000 deposit and she would pick up the laptop and start the process. I texted this Maya Sixtus to make sure this was acceptable and she said to proceed but to make sure it would be at my house by Monday. I sent $2000 through Zelle to Aldaree Gordon at 469-835-1435. On Saturday 2/24/24 Tonya Philips said the computer was done and to send the rest of the money. I tried to Zelle the additional $2500 and my bank said the Zelle transfer was on hold. On Monday 2/26/24 I called the bank and they said the check from Medallion Landscaping was being returned because it was fraudulent. I am now out of $2000. I called Medallion Landscaping and asked for Linda Miller and whoever answered the phone said “oh yeah they are aware of the scam”. I then asked if they knew who Maya Sixtus is and she said no. This doesn’t make sense to me because she is listed as the HR/payroll person at this company.
Scammer's email [email protected]
Country United States
Victim Location NE 68102, USA
Total money lost $4,500
Type of a scam Employment