3C Company LLC Reports & Reviews (1)
3C Company LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for 3C Company LLC, help other victims by adding it!
Scammer's website u3490789.ct.sendgrid.net
Scammer's address 601 South Figueroa Street, Los Angeles, Los Angeles, CA 90017, USA
Scammer's email [email protected]
Victim Location IL 60191, USA
Type of a scam Fake Check/Money Order
The scammer will first ask you to confirm your address through email in order to receive the "funds"/ compensation check and the "documents" for the survey. In about a day or two, you will receive a flat rate envelope with the "check" and a letter stating to send them an email confirming that you received a the "funds". They will then send you an email with instructions on how to conduct the survey, what to look out for, the name and address of person you will be sending it to, and a request to send them the following...
- Reference number
- Name and Address of Sender
- Amount sent
- Location Surveyed