Beware of this scam, they will ask you give a number which is simply the number person you are. They tell you with a pledge of $100-$3500 you can get that back. This is the newest scam alive in ohio do no fall for for it. The physical address is a resident in bedford ohio scaming to get people to send them cash as a gifting exchange, very shady.
Please do not trust any sites with the 365 in the domain name. Also i found 100's of these sites that all link to a chinese guy in florida whom claims this is legal. That guys name is "don le" also i checked with the irs they said that this is a money scam. And if caught you'll get jail time and $40,000 fine
Thomas
BEDFORD, Ohio
U.S.A.
0 comments