Real Estate inspections Reports & Reviews (2)
Real Estate inspections Contacts
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If you know any contact information for Real Estate inspections, help other victims by adding it!
Scammer's address 5801 e Beverly blvd Los Angeles , Los Angeles, CA 90022, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92507, USA
Total money lost $260
Type of a scam Business Email Compromise
He has a couple of addresses 5801 E Beverly blvd Los Angeles is a smoke shop. The other address 8021 Pioneer blvd Whitter is a strip mall. I will be contacting NACHI to file a complaint. The number (800) 837-6488 is out of service. the other number 626 991-4020 he doesn't answer now because he knows I am calling him!!!!
Ulysses Valente Terrones is a CON!!!!
Scammer's email [email protected]
Country United States
Victim Location CA 91910, USA
Total money lost $240
Type of a scam Phishing
He contacted my client to charge and got the card info.
He did not send a report, and he is not picking the phone, in fact the phone is disconnected also his email is fake.