Moonlandfinance.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Moonlandfinance.com, help other victims by adding it!
Scammer's website moonlandfinance.com
Scammer's address 1000 Main Street Houston Texas, Clutch, TX 77002, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34465, USA
Type of a scam Phishing
Sending checks for me to deposit in my account and then send them back money,
The got into my account and deposited bad check.
Promised me I would have my 7500$ loan in my bank everyday for a week
Stated to me that checks they were sending me and I had to send money back to them, was for taxes from one state to the other, and it had to show coming from my bank for tax purposes, and they would get the money back from the government so that I didn’t have to pay the taxes