Leslie Gonzales Insight survey service and Grace Avery MBA Reports & Reviews (1)
Leslie Gonzales Insight survey service and Grace Avery MBA Contacts
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Scammer's phone 914-206-4916,845-443-4278
Scammer's address 26 Legare street, Charleston, SC 29401, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78748, USA
Type of a scam Other
This company mailed me a check for $2490.83 with a letter saying to deposit into my bank account. Email them a deposit slip. And then purchase “5 - Amazon gift cards for $200 each ($200 x 5= $1,000)at one store, and 5 - Amazon gift cards for $500 each ($200 x 5 = $1,000). “
I did not deposit check. Their website does not exist. The math above is off. This is a scam.