Abacus Enterprises; Joshua Williams Reports & Reviews (1)
Abacus Enterprises; Joshua Williams Contacts
If you know any contact information for Abacus Enterprises; Joshua Williams, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Abacus Enterprises; Joshua Williams, help other victims by adding it!
Scammer's address 1787 Tulane Avenue, Richmond, CA 94805, Richmond, CA 94805, USA
Country United States
Victim Location Wabash, IN 46992, USA
Type of a scam Fake Check/Money Order
Communication Mega Sweepstakes Raffle using phone number as qualifier for winning number. Check is to said to cover taxes affiliated with the winning prize from Multi-Gaming Association. Check cut on Bank of the West by Abacus Enterprises, Richmond, CA 94805. Using Division of Unclaimed Funds out of Toronto, ON, Canada.
Duca Financial Services Credit Union Ltd