Philip Lee BLB Delivery Inc Reports & Reviews (1)
Philip Lee BLB Delivery Inc Contacts
If you know any contact information for Philip Lee BLB Delivery Inc, help other victims by adding it!
Add new contacts
|
If you know any contact information for Philip Lee BLB Delivery Inc, help other victims by adding it!
Scammer's phone 8303864627,7342750491
Scammer's address 3003 S. W. 25th Court, Ankeny, IA 50023, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order
I did not fall for the scam, but it did look legit. I googled it and found out that this is a scam. Here are the basics:
In a common version of this scam, the unsuspecting dupe is supplied with a money order bearing a face value of between $2,800 and $3,300 and told to use it at a Wal-Mart to purchase a MoneyGram for the amount of the check less the cost of the wire transfer and the $100 or $200 the mystery shopper is to keep as payment for his services. The wired amount is to be sent to a person in Houston, TX. 77077, named George Denton.