Shipping Courier: TRACE-LINE LOGISTIC SERVICES Tracking Type: Express Service Delivery Date:02/5/ 2019 Delivery Date: Same Day Within 12hours After Case File Payment. Delivery Time: ******** Ticket N... Reports & Reviews

Shipping Courier: TRACE-LINE LOGISTIC SERVICES Tracking Type: Express Service Delivery Date:02/5/ 2019 Delivery Date: Same Day Within 12hours After Case File Payment. Delivery Time: ******** Ticket N... Reports & Reviews (1)

- Wichita, KS, USA

Scammer's phone 4699049580
Scammer's address Shipping Courier: TRACE-LINE LOGISTIC SERVICES Tracking Type: Express Service Delivery Date:02/5/ 2019 Delivery Date: Same Day Within 12hours After Case File Payment. Delivery Time: ******** Ticket Number FB-172-60 Serial Number 99352748-2015 Claiming Agent Name: Mr Scott Frank Lucky Winner's Veronica Nicole Watkins Cash Credited Number: KTU/9023162308/03 Reference File: US/9420X2/68
Country United States
Victim Location KS 67213, USA
Type of a scam Government Grant

Used a hacked friends account to try and get my personal info telling me I won a grant from undef but I thought it sounded fishy so I researched this and was correct it was a scam

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Shipping Courier: TRACE-LINE LOGISTIC SERVICES Tracking Type: Express Service Delivery Date:02/5/ 2019 Delivery Date: Same Day Within 12hours After Case File Payment. Delivery Time: ******** Ticket N... Contacts

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