SCAMLatta Springs Homeowners Association Inc Spoof Reports & Reviews (1)
Latta Springs Homeowners Association Inc Spoof Contacts
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Scammer's address P.O. Box 3340 , Tega Cay, SC 29708, USA
Country United States
Victim Location LA 71202, USA
Type of a scam Fake Check/Money Order
Inside one of the return packages, was a single check for **** **** ******** ****** **** ***** ******* ***** *** *** **** ****** ** *****.
Inside another was a check for 3700.00 with instructions. I am uploading a copy.
Our company is not sending these out and Fed ex has advised us that this is a check cashing scam. They are telling me that the hackers have attached web meters to our account and are sending out these packages fraudulently.