CuNeoShop Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for CuNeoShop, help other victims by adding it!
Type of a scam Fake Check/Money Order
Inside envelope was a check for $1,998.20 drawn on a Chemical Bank Check. Remitters name was David Denise Authorized Signature was Nicole Good.
A second paper on Western Union letter stated my daughter was being paid for an online survey, to cash the check and distribute amounts to 2 separate people Anthony Phillips in Chase MD for $750 using Western Union Store A and Alex Lawal in Laurel, MD 20707 for $758 using Western Union Store B.