Dave Grimaldi Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Dave Grimaldi, help other victims by adding it!
Scammer's address NA, Carver, MN 55315, USA
Country United States
Victim Location NJ 07093, USA
Type of a scam Fake Check/Money Order
This person contacted me on the app "Offer-up" and said he wanted to gift his dad this couch i had put for sale and to email pics to his dad. His dad replied saying he will send a check for amount + When i took the check to cash checking they said its fake and kept it. Unfortunately i didn take a pic of it and dont have those details.
USPS tracking- 9405503699300296700584
Email sent from [email protected] Dave Grimaldi
Text from - 4242769650
Mail from - Scott Curtis Firman, 308 Sibley St, Carver, MN 55315-4502
Its hard to believe these guys are doing all this and nobody is able to catch or stop them, Neither USPS, the bank, gmail, offerup,textmail, cops, NOBODY!