QQ Advanced Technologies Reports & Reviews (1)
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If you know any contact information for QQ Advanced Technologies , help other victims by adding it!
Scammer's address 60 Bloor St E, Toronto, ON M4W 1A9,
Scammer's email [email protected]
Country United States
Victim Location TX 78748, USA
Type of a scam Employment
On 2-26-16 I received a UPS envelope at my door with a cashier's check from BMO Harris Bank for $4,970.00 and a letter requesting that I deposit the check in my account and send a copy of the deposit receipt to the email of ([email protected]) and to call him as soon as it is deposited for further instructions regarding furniture.
I suspected the emails were a scam but really couldn't be sure until I received the UPS cashier check and letter.