Timothy Gross Reports & Reviews (1)
Timothy Gross Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Timothy Gross, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location TN 38111, USA
Type of a scam Fake Check/Money Order
"Thanks for getting back to me, initially i told you am going to added
the mover's fund to your check to cover the dress fee i bought from
you plus the shipment of all my other purchased items to my house in
order to not loose any of those valuable items. So take the check to
your bank today and have it deposited, it will take 2 days to be clear
which means if you have it deposited today it will be clears tomorrow.
Here is the mover's information to send their funds too on Wednesday,
Receiver's Name: TIMOTHY A. GROSS and the Address is: 3749 Kimball
Ave, Memphis, TN 38111. Below is the estimation on this business
transaction:
Total Amount on the Check: $1,050.00
Total Sale: $50.00
The Total Commission that i gave you: $50.00
===
Total Left: $950.00
===
Total Send Via Money Gram: $930.00
Money Gram Transfer Fee: $20.00
===
Which adds up to: $950.00
===
I will be looking forward to read back from you as soon as the mover's
fund has been sent to them tomorrow, so that we can fix a proper day
and time for the pick up. As soon as it's sent get back to me with
money gram information on the receipt such as:
Sender's Name ?
Address ?
Reference Number 8 Digit on the Receipt ?
God bless you and your family"
FYI, I discarded the check and replied with not interested, but wanted to report it, believe it is money laundering.