Phillips Davis Reports & Reviews (1)
Phillips Davis Contacts
If you know any contact information for Phillips Davis, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Phillips Davis, help other victims by adding it!
Scammer's address 760 Butternut Court, Henderson, NV 89014, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27330, USA
Type of a scam Fake Check/Money Order
$1877.12 check. Purchase a Cashier's check for $37.00 Charity Foundation: Kidney Foundation.
Purchase $1500.00 in EBAY gift cards from select stores. Photo copy receipts and scratch off silver label. Reveal hidden code.
Secret Shopper = cleanliness of stores, friendliness of customer service.
Bank name on the check is Desertview Huntington, UT 84528.