TFCU Tucker Federal Credit Union Reports & Reviews

TFCU Tucker Federal Credit Union Reports & Reviews (1)

- East Saint Louis, IL, USA

Scammer's phone 917-725-7446
Scammer's address po box 46750, Oklahoma City, OK 73145, USA
Country United States
Victim Location Sauget, IL 62206, USA
Type of a scam Phishing

I received the mailing on Oct 9th from Paul Turney, 917-725-7446, call or text within 24 hours. His email is: [email protected] and this is a Secret Shopper mailer. The check I received was for $2,860.00 and I was asked to keep $235, use $110 to pay for a money gram used in a ten minute service, supposed to send $2,450 to Thomas Kane 490 Misti St, Larnaca, Larnaca, Cyprus.

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TFCU Tucker Federal Credit Union

TFCU Tucker Federal Credit Union Reports & Reviews (1)

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