Mystery Sueveu Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Mystery Sueveu, help other victims by adding it!
Scammer's address Veronica William Malave 3 Katie Way Springfield , Springfield, MA 01128, USA
Scammer's email shopping Wal [email protected] , [email protected]
Country United States
Victim Location MO 65560, USA
Type of a scam Fake Check/Money Order
Also in the package was a postal money order serial # 25344914465 date2018-12-03 (it's the middle of January, why something from the beginning of December that was supposed to be 2 day delivery?) Post office 280790 USD and cents $998.00 pay to, (handwritten to me same as address no memo) from Michelle Wren 7300 Lucille Avenue Bakersfield CA 93308 (under memo) 1:000008002/: (under their address) 25344914465
They have been texting me all morning, when I didn't respond they said "i guess you re trying to run away with the company funds we have all your info with us and we will be forwarding the info to the FBI and they will be visiting you soon ."