[email protected] Reports & Reviews (2)
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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 27 Richmond Street West, Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location TX 78704, USA
Type of a scam Foreign Money Exchange
Scammer's website none listed
Scammer's address P.O. Box 398 Athens ON KOE 1B0 was on the envelope the letter address was 27 Richmond Street West Toronto ON M5H 3W4 Canada, Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location CA 92660, USA
Type of a scam Foreign Money Exchange
There is a claim number on the letter# DO/674/TH10/CA24 .
There is a series of numbers on the letter canadian stamped postage #3935647, also the letter has a return po Box # 398, Athen, ON, KOE 1B0.