[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 820 park row #681, Duncan, SC 29390, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29657, USA
Type of a scam Fake Check/Money Order
With a letter to evaluate money gram and send money to Daniel Harper in garland, TX $975
Mark Boston in Dallas,TX$985 Aphone# that only receives text msg 701-587-7829
They want you to deposit cashier chk in your bank then with draw and go to 2 money grams and send money to names listed above they expect you
1st deposit send picture of receipt to odd email.
2 send money grams with photos to Daniel
3 tell you that not only do you make $200 you also will receive $500 more if done in 48 hrs.
Though many can find this tempting if you receive a cashiers check with date you received it red flag . Should have earlier date . I called the bank Cathay in N.Y. because all this seem to good to be true. And it is.
They want your information from your account after a deposit few days later that cashiers chk will not go through leaving you owing the bank and giving 2 scammers almost a thousand each.
People will lose money