Retail researcher Reports & Reviews (3)
Retail researcher Contacts
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Scammer's address N/A, Tallahassee, FL 32312, USA
Country United States
Victim Location FL 32312, USA
Total money lost $2,500
Type of a scam Fake Check/Money Order
Scammer's address 7 Colonia Pl Dr, Saint Louis, MO 63125, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45417, USA
Type of a scam Fake Check/Money Order
My next step was to cash this check in the amount of 3,950.55 dollars. Now it looked real and I could use this money.
But here is where common sense took over they want me to send them 4 money orders this is ridiculous. DON'T BELIEVE THIS!!!
Scammer's address P o box 1433, Sacramento, CA 95812, USA
Country United States
Victim Location LA 70534, USA
Type of a scam Fake Check/Money Order