Scammer's phone(904) 544-2997 Scammer's website none a text message Scammer's address945 East Paces Ferry Road 16th Floor, Atlanta, GA 30326, USA CountryUnited States Victim LocationLA 71075, USA Total money lost$8,000 Type of a scamFake Check/Money Order
They sent a text claiming to have won some winnings and they are giving away some to other persons. In a certain sum amount they tried to deposit theses checks in my father's account. They were in my name ****** M ****** Address:616 ******* Street **********,La *****. But they had them deposited in my father's account. There were two checks one for $4133.21 and the other for 5,833.21 and the bank put a stop payment on both of them. Thank you ****** ******
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Scammer's website none a text message
Scammer's address 945 East Paces Ferry Road 16th Floor, Atlanta, GA 30326, USA
Country United States
Victim Location LA 71075, USA
Total money lost $8,000
Type of a scam Fake Check/Money Order