MSPA Reports & Reviews (7)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for MSPA, help other victims by adding it!
Scammer's address 8115 Sunnyside LaneOregon Hiuse, Oregon House, CA 95962, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Scammer's address 702 S. Kickapoo st, Lincoln, IL 62656, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment
Scammer's address none, Broken Arrow, OK 74012, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Scammer's address Dallas, TX 75301, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
I received the emails from
James Carr
And was to send remaining money to
Eta johnson in Greenville Texas
They said they were with MSPA
BE CAREFUL OF SCAMMERS
Scammer's email Surveystore@shoppersevaluation
Country United States
Type of a scam Fake Check/Money Order
Country United States
Type of a scam Employment
At first it sounded legit until I got a check for $1735, asking me to put it in my account then go to Western Union and send funds to China. Bells went off in my head when I first saw the large check amount.
I didn't cash the check. I e-mailed saying I changed my mind and won't cash the check. I was supposed to go to Walmart and report back, and then go to Western Union and report back, using the funds they gave me.
I have since received a note which threatened legal action if I don't comply. The check was drawn out of Montana Federal Credit Union. The company was MSPA company, the "agent" micheal Bezoz. I was supposed to tell them I got the check (I inquired about the job, but didn't agree to it) [email protected] was another contact e-mail I was supposed to respond to.
I am located in NJ.