SCAMFreightliner Mack Volvo Kenworth Peterbilt International Tru Reports & Reviews (1)
Freightliner Mack Volvo Kenworth Peterbilt International Tru Contacts
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Scammer's address 7882 Carr St, Dallas, TX 75227, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75227, USA
Total money lost $680
Type of a scam Yellow Pages/Directories
There is a scammer who is holding himself as a mobile truck and trailer repair service. Last Thursday 6/17/21 I called him based on YellowPages.com listing in Dallas "Freightliner Mack Volvo Kenworth Peterbilt International Tru located at 7882 Carr St, Dallas, TX 75227."
He asked the appropriate questions but insisted on payment in advance by EFS check in the amount of $680. I provided him the EFS money code he cashed it and then refused to provide any service. He refused to return the money.
I ran a background check and he has at least 38 false listings with you across the country. Based on discussions with your representations none of his listings were phone verified per you protocols which is a flag that he may be working with someone inside your organization.
His primary numbers that I am aware of are:
972-301-2458
818-439-3474
His Aliases
Dan Burg [email protected]
Emilio Cohen [email protected]
Once I have the cashed EFS I will be reporting this to the FBI. If you can provide me confirmation of receipt of this email and share any actions you have taken that would be most appreciated as I attempt to recover my stolen money.
Kind regards, Peter