Ortiz smith Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Ortiz smith, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location CA 92612, USA
Total money lost $3,000
Type of a scam Fake Check/Money Order
He will send you the check first and bad thing about this check is that is a really professionally done company check that even has heat stamp and watermark. He will ask you do buy envelopes and stamps first so you can mail some documents for him first. While at it he will be asking you to take out some cash and deposit it in certain bank account or money order to his “clients”. He called himself Ortiz smith but he could have changed his gig name already. Give it about 2 weeks check bounces and now you are in a whole for the amount of check you spent for him.