One victim who works at a phone company stated that they set up new phones lines across the nation. Each phone line is then forwarded to their east coast (Norhern Virginia) location from which they carry out this scam. They require each victim to send their payments to:
P.O. Box 624
Liberty, SC 29657
It has been determined that the business address is:
3921 Vermont Avenue
Alexandria, VA 22304
Telephone: (703) 370-6221
Many victims have determined that our checks are then cashed - not out a bank - but at corner check cashing facilities. Two are:
"Any Kind Checks Cashed"
Contact: Sheila
298 S. Pleasantburg Drive
Greenville, SC 29607-2539
Telephone (864) 242-2274
and
ACE America's Cash Express
Contact: Walt Evans
5099 Ridgebury Boulevard
Cleveland, OH 44124
Telephone 1-800-713-3338
0 comments