Phone: +1 (972) 327-4186
Denise – May 14, 2020
Scammer’s phone 9723274186
Scammer’s address 21 Butterfield Trail
Scammer’s email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Postal mail
Had a nock on the door with a delivery of a vanilla folder with a letter and a check of $4,990. Instructions to keep $1,400 for myself and the rest for a car wrap technician who would be coming to my house to put it on my vehicle. Contact them as soon as I deposit the check and they would send a $200 Amazon gift voucher if I done this within 24 hours. And to be sure to contact them by text or emails soon as i deposited.
