TSI Incorporated Reports & Reviews (1)
TSI Incorporated Contacts
If you know any contact information for TSI Incorporated, help other victims by adding it!
Add new contacts
|
If you know any contact information for TSI Incorporated, help other victims by adding it!
Scammer's address 500 Cardigan Road, Shoreview, MN 55126, USA
Scammer's email [email protected]
Country United States
Victim Location KY 42210, USA
Type of a scam Fake Check/Money Order
1535 15th Ave #107
Fort Lauderdale Fl. 33316
The check amount was $2,330 70 wanted me to do a survey assignment on my local Walmart Store. I am suppose to deposit the check then shop for ITunes Cards and sent the numbers to the email on the letter.