[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address 7851 Walker St, La Palma, CA 90623, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92376, USA
Total money lost $60,000
Type of a scam Advance Fee Loan
Business Owner: Flordeliza Magnaye
Loan Amount: $60,000.00
Issued a bouncing Check
Dated: December 15, 2021 WellsFargo Bank