SCAMHeartland Payment Systems Inc/ Sean Garvey/EvaluationsSurveyTeam Reports & Reviews (1)
Heartland Payment Systems Inc/ Sean Garvey/EvaluationsSurveyTeam Contacts
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Scammer's address 529 Benfield Rd. Ste. 200, Severna Park, MD 21146, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order
Two different addresses, including the return address, were listed.
1) 92-816 Nohohale St, Kapolei, HI 96707 to be entered under the From column on money order
2) 529 Benfield Rd. Ste. 200, Severna Park, MD21146 (the return address)
Heartland Payment Systems Inc and 2018EvaluationSurvey team Los Angeles, CA were both listed, and the return address names a Sean Garvey.
Two email addresses were listed
1) [email protected]
2) [email protected]
A phone number that instructs is text only was listed : (310)881-4282.