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
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!