Martin locjheed Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Martin locjheed, help other victims by adding it!
Scammer's address 6801 rock ledge dr, Bethesda, MD 20817, USA
Scammer's email [email protected]
Country United States
Victim Location Duluth, MN 55806, USA
Type of a scam Employment
Asked to be a secret shopper.. For a money gram and sent a packet with a 1900.00 check made out to me and from a citizen baton bank out of Texas with the remitter name on chec* *** *** *** and the package came from a *** *** from Bethesda Maryland ... Seems fishy ?? Suppose to cash the check and keep out 10% of it for being the secret shopper then mail remaining amount money gram to *** *** *** *** ** Guangzhou China 51800......so havnt done anything with the check yet ... Want to know if this is a scam??