Scammer’s phone 2026724308
Scammer’s email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Online classifieds (e.g., Craigslist)
This person contacted me through a Craigslist classified ad instructing me to give my personal information in exchange for a check of $500 which would be paid weekly, according to this person. A lot of the information in the email did not add up, including the grammar and spelling. Apparently, this person has been reported before for scamming as well. Beware!
Victim Location 78218
Type of a scam Fake Check/Money Order
this bank is also involve they will not help with nothing,they told me to go to another bank and cash deposit, cobiz bank 4695 ouebec street denver ,colorado 80216 started on the 07/22/2018 now here the scam i ran an ad for pet services i get email response saying my sister moving to san antonio texas and need your service, i accept two days later i get email from [email protected] say they will need my name and address so the agent can make funds arrangement,i got lots of back foward email hi my name is gayla been marriage for 35 years 19 years old son name josh and pet name allie, few day emails then on 07/27/18 get priority mail from crown equipment company inc 5710 riverview rd se Mableton Ga 30126-2918 and then i get an email tell me to make deposit keep 500 for the first week of service and go to walmart and via the rest to this address okino demmy zionville indiana zip 46077