Scammer’s phone 8143179548
Scammer’s website na
Scammer’s address North carolina US Zip Cde: 28115
Scammer’s email [email protected]
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)
Dear team,
This lady Watson Gray met with through whats app interacted with us and make relationship with lot of commitments and says will help financially for future growth , as she send money through your courier service , but is struck in Delhi airport , as i have screen shot of docket , i dint have docket number ..i had paid $700 to delhi airport customs but my luggage not recived , Go to her house and find more you will get black money
Victim Location 70508
Type of a scam Employment
I was contacted via email about a job offer and proceeded with an online interview. I then was informed that they would be sending me s check via Fed-Ex to purchase supplies to perform my duty as a Data Entry clerk. Upon receiving the check I had my bank to verify the validity of it before I deposited it into my account. It turned out to be fraudulent. My bank kept the original check to turn into the Corporate Security