CENTAQUA DFSPACH INC Reports & Reviews (1)
CENTAQUA DFSPACH INC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for CENTAQUA DFSPACH INC, help other victims by adding it!
Scammer's address Baton Rouge, LA 70802, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38117, USA
Type of a scam Fake Check/Money Order
.(Note....years ago I was a mystery shopper for a restaurant operation...worked fine...paid about 50 dollars per visit plus meal expense...)
I was to receive an instruction kit in the mail and was to advise them when I received the kit. The kit arrived today and it appears to be a scam...not very convincing at that...ie: I get 450$ for depositing a $1950 paper ..(probably rubber) check from their credit union to my personal bank account, I should keep 450 of the cash dollars I get from my bank and purchase NIKE gift cards with the remainder of the cash....then scrape off any tape on the cards masking value numbers and send photos of the front and back to them at this email address..
So let me get this straight...I should send them 1500 of my greenbacks via gift cards and pay myself 450 bucks of my own money so I can pay my bank fee for a rubber check.... I don't think so...
looks like, sounds like, walks like a duck...probably is a duck...