Shipping company that asked for all of their personal info, direct deposit info, and SS# Reports & Reviews (1)
Shipping company that asked for all of their personal info, direct deposit info, and SS# Contacts
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Scammer's website smart-wave-inspect.com
Scammer's address 365 cadwell dr., Springfield, MA 01104, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76123, USA
Type of a scam Employment