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SCAMPULSE
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SCAMPULSE
If you know any contact information for NAILG, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location FL 32829, USA
Type of a scam Business Email Compromise
Today I received a check for $1984.50 It told me to go to a money gram store K Mart, 7 Eleven, Dollar Store, CVS
and Radioshack. You are to deposit the payment at your bank(my bank) for the funds to be be available immediately. with a few hours. Deduct $200.00 for me. then each balance should be transferred including transfer charges at different moneygram outlets in my area.
MONEYGRAM RECEIVERS DETAILS
Thomason Dauda
11730 Greencanyon dr
Houston Tx 77044