Dustin Taylor Reports & Reviews

Dustin Taylor Reports & Reviews (3)

- Painesville, OH, USA

Scammer's phone 469-796-2117
Scammer's address 24743 Katy FWY, Park Row, TX 77494, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44077, USA
Type of a scam Fake Check/Money Order

Emailed and asked if I want to mystery shop. Sent a check and told to keep $450 and buy gift cards with the rest. Internet said it’s a scam.

Useful

Scammer's phone 469-217-5548
Scammer's address 46030 McBride Avenue Belleville MI , Belleville, MI 48111, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

My wife got a text that she can help in a survey and they will pay her to shop.

They send the next day a check with instructionsI saw it and stopped her.

Useful

- Miami, FL, USA

Scammer's email [email protected]
Country United States
Victim Location FL 33131, USA
Type of a scam CryptoCurrency

They sent me a USPS letter with instructions for an assignment (validate a bitcoin transaction) and a $2000 check. They asked me to deposit the check in my bank account and keep $350 as my payment.

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Dustin Taylor

Dustin Taylor Reports & Reviews (3)

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