Derek Terpstra Reports & Reviews

Derek Terpstra Reports & Reviews (7)

Scammer's phone 3609400207
Scammer's address 2826 Bay Park Drive, Baton Rouge, LA 70702
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Online classifieds (e.g., Craigslist)

While FoodsMarket

Was sent this letter with a cashiers check and to follow instructions. Today I received an email from my bank saying the check was returned. I am out a lot of money and so not have money to cover it. I don’t know what to do.

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• May 14, 2023

Did you ever figure a way to recover that money or make it right?

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He sent my a envelope with instructions and a check. I I read the letter and looked at the check. It didn't seem right to me
So I looked up his name and I seen other letters like that on the site and I know it was scam.

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I just received scam mail. A check for 1528.00 and wanting me to go buy gift cards and share the number on gift card. Lol. It's the disparity for me.

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Cashier check

Today I got a cashier check wanting me go cash buy Vanilla Gift cards, not my first time getting one this just different name and I believe it's the same guy.

Derek Terpstra

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Received an envelope priority mail.
Today! I was sure it was a scam
Wanting me to deposit a check and buy vanilla gifts cards from several stores and send them receipt and front and back of card after I scratch off the silver code.

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Victim Location 43920
Type of a scam Fake Check/Money Order

Priority assignment for depositing a check of 1950.00 and buying prepaid american Express cards for a 400.00 profit

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Derek Terpstra Contacts

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Derek Terpstra