MAZI Services Reports & Reviews

MAZI Services, Inc. Reports & Reviews (1)

- Ridgecrest, CA, USA

Scammer's phone 1-866-427-5503 ext. 1
Scammer's address 5825 steeplechase Blvd Cumming and PO Box 24221 , Cumming, GA 30040, USA
Country United States
Victim Location CA 93555, USA
Type of a scam Fake Check/Money Order

scammer wants you to call to activate a check to deposit. then you go buy six $500 visa vanilla reloadable cards and evaluate the businesses you get them from. they are trying to avoid fraud detection by having you buy one $500 card at six different locations. person who answered the phone had a foreign accent. also refused to answer questions and hung up when i asked why the address was to a plumbing supply company.

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MAZI Services, Inc.

MAZI Services, Inc. Reports & Reviews (1)

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