Newmont Elko Warehouse Reports & Reviews (168)
Newmont Elko Warehouse Contacts
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Address:
4218 Ruby Vista Dr. #200;#230, Elko, NV 89801Phone: |
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Scammer's address 4218 Ruby Vista Dr #200, Elko, NV 89801, USA
Type of a scam Fake Check/Money Order
I posted an item, they reached out to me and asked to purchase this via Cashiers Check and would pay addition money for the item. Then emailed said daughter was in accident and her Dad have mistakenly sent me $1780. instead of $ 178. and for me to cash the check and return the difference less any charges I had incurred. They sent to check UPS Next day (Was not a cashier check but a check from
Hillsborough Title LLC Escrow act. 3637 4 th St, Suite 103, St Petersburg, Fl 33704
Center State Bank of Florida, I REPORTED THIS TO : my bank which is pursuing this fraud to the proper authorities, also MY LOCAL POLICE forward to the FBI and also I submitted this to; The Federal Trade Commission and POSHMARK. Karmas a bit**...they even quoted Bible about trusting ME !
Address: Newmont Elko WAREHOUSE
4218 RUBY VISTA DR
I just received a fake check in the mail. The buyer contacted me through posh mark wanting a dress I put up for sale. Emailed me instead of going through the app asking for an address, number and full name. I asked for 90$ after they offered to pay more if i held the dress for them. The woman who was contacting me said her daughter was in the hospital and she sent me extra money of $1,500 that meant to go to the hospital billing. Good thing the bank was closed because I was about to deposit the amount due and I had told the women she could trust me. The bank was closed, I told her that i would try later. Then something was off. Nagging and nagging to deposit it to an atm and send a deposit slip back to her. I'm glad I did not because I could lose a lot of money.
Scammer's website Newmont Elko Warehouse
Scammer's address 4218 Ruby Vista Dr. #200
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable