Usacomplaints.com » Miscellaneous » Complaint / Review: [email protected] - Consumer Report. #1050230

Complaint / Review
[email protected]
Consumer Report

Received money order for $985 with instructions to cash it and buy another money order for $835 and mail to the above address with an "evaluation" of the money order purchase experience. Money order was fake.
The address turns out to be a Satellite receive station and the scammer must be operating from there or intercepting their mail. The mailed-from address was a Marriott hotel. Google maps is your friend in these matters. Beware these scams.


Offender: [email protected]

Country: USA   City: Rio de Janeiro   ZIP: 22430-060
Address: Av. Afranio de Melo Franco 135, 3rd Floor
Phone: 552125404720
Site:

Category: Miscellaneous

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