Cross Development LLC Reports & Reviews (1)
Cross Development LLC Contacts
If you know any contact information for Cross Development LLC, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Cross Development LLC, help other victims by adding it!
Scammer's phone 785-422-7190
Scammer's address 4336 Marsh Ridge Rd Carrollton TX 75010, Carrollton, TX 75010, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92344, USA
Total money lost $1,300
Type of a scam Fake Check/Money Order
Received a check in the mail via FedEx for product with comapany name Cross Develpoment LLC with First United Bank. Amount of check was over payment of balance that was due after sending back funds, check was returned for the reason being forged/count breach. Scammer mentioned she was sending verified check in the mail from her work. Scammer was buying bath and beauty products for daughter who lived in Chicago by the name of Amy Campbell. Scammer went by the name Clara Jones and Banwo Paul. Email and phone number used by the scammer is [email protected] and 785-422-7190.