[email protected] Reports & Reviews (1)
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Scammer's address 8939 s sepulveda blvd ste 102, Los Angeles, CA 90045, USA
Scammer's email [email protected]
Country United States
Victim Location WV 25411, USA
Type of a scam Phishing
Requested payment of $7500 by 2/5/2025 with a promise to pay back $15000.00 by 2/18/25.
Name is Eric D Wade associated with signature line on the promissory note
Dated 2/4/2025.
Able to look up JMW Holdings LLC online and determined that there is an actual company in CA filed under the LLC with Eric D Wade, but the address is 1410 N. La Brea Ave; 242; Inglewood, CA 90302
Business address of: 8939 S. Sepulveda Blvd; Suite 102; LA, CA 90045 - is a virtual rental office;
We are not in business with a JMW Holdings or Eric Wade.