[email protected] Reports & Reviews (4)
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SCAMPULSE
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SCAMPULSE
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Scammer's address San Jose, CA, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37601, USA
Type of a scam Fake Check/Money Order
Next I received a Miami Postal Service Credit Union check #B884330 made out to me in the amount of $1930.32. I live in Johson City, TN. I called MPS Credit Union 800-732-3630 to see if funds available? Clerk said she would check and see if funds available and call me back. Now I am reporting what I believe is an attempt for me to deposit a check and use my bank funds to buy $1500.00 gift cards (2×$500.00) Footlocker Visa Gift Cards. Secret Shopper Scam.
Scammer's address 1350 s Figueroa st, Los Angeles, CA 90061, USA
Scammer's email [email protected]
Victim Location FL 34448, USA
Total money lost $1,950
Type of a scam Employment
Scammer's address 5110 W 102nd Street, Westchester, CA 90045, USA
Scammer's email [email protected]
Victim Location GA 30311, USA
Type of a scam Fake Check/Money Order
Scammer's address 5100 W 102nd St, Westchester, CA 90045, USA
Scammer's email [email protected]
Victim Location CA 94577, USA
Type of a scam Fake Check/Money Order