ESP Reports & Reviews - ScamPulse.com

ESP Reports & Reviews (2)

Victim Location 36104
Type of a scam Other

Received unsolicited package in the mail. Marked package "return to sender" and sent back to the Post Office.

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- Reedsport, OR, USA

Scammer's phone 14346378495
Scammer's address P.O. Box 7030, Charlotte, NC 28241, USA
Country United States
Victim Location OR 97467, USA
Type of a scam Fake Check/Money Order

I got offered $2,000 a month for 3 months for a car wrap for aquafina. They sent me a check but started texting me and calling days before I received it once I did they kept insisting that I deposit it right away they would start texting me at 4:30 am I told them that I was starting to think this was a scam and that I would be sending it back so trying to prove they texted me a letter about aquafina's sale plans which didn't impress me. The name and address on the envelope is Stephanie Lim 1425 locust st, Philadelphia, PA. 19102-3832. The name on the letter is Mr. Carlos Thompson the bank is Citizens bank which I called to verify the funds which I've done at my last 2 jobs without a problem but was told that they couldn't do anymore that I just needed to deposit it and take my chances which I found really strange as well they also used this phone number 1-520-422-7918.

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ESP Reports & Reviews (2)

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