Online Purchase - Novastar Systems Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Online Purchase - Novastar Systems, help other victims by adding it!
Scammer's address 300- 80 Birmingham, Etobicoke, ON M8V 3W6, CAN
Scammer's email [email protected]
Victim Location ON L8L 2W2, CAN
Type of a scam Online Purchase
Your Bank name:
Your Email address associated with the account:
Your phone number:
Have you ever used an electronic (Interac) transfer?
Do you have active online banking?
and said they have a third party payer ********. They would front the money to my bank account and I would "spend it" on purchases. Sounds like a wee bit of laundering? I was also to be on my phone to answer any demands from the "company" as required.