Business ID Theft - Fake Email Addresses 2025 Reports & Reviews

Business ID Theft - Fake Email Addresses Reports & Reviews (1)

- Murphy, NC, USA • Apr 16, 2025

Scammer's address Bronx, NY 10460, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28906, USA
Total money lost $4,500
Type of a scam Identity Theft

A company posing as Shore Construction, Inc using our physical mailing address which we don't use. We only use our PO Box. They have created an email [email protected] and [email protected]. This is not our email address. We use ***************************** This company has scammed money from one of our customers via wire transfer to a bank in New York and has ordered checks from 2 different banks TD Bank and Heartland Bank. Please be aware.

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Business ID Theft - Fake Email Addresses

Business ID Theft - Fake Email Addresses Reports & Reviews (1)

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