Sign in  

Timothy Gross

Sharing is caring! Having problems with Timothy Gross? Use ScamPulse to make a complaint

Timothy Gross Reports & Reviews (1)

- Memphis, TN, USA

Selling one $50 clothing item and this is what I received from an Elmma Schmittin at [email protected]:

"Thanks for getting back to me, initially i told you am going to added

the mover's fund to your check to cover the dress fee i bought from

you plus the shipment of all my other purchased items to my house in

order to not loose any of those valuable items. So take the check to

your bank today and have it deposited, it will take 2 days to be clear

which means if you have it deposited today it will be clears tomorrow.

Here is the mover's information to send their funds too on Wednesday,

Receiver's Name: TIMOTHY A. GROSS and the Address is: 3749 Kimball

Ave, Memphis, TN 38111. Below is the estimation on this business

transaction:

Total Amount on the Check: $1,050.00

Total Sale: $50.00

The Total Commission that i gave you: $50.00

===

Total Left: $950.00

===

Total Send Via Money Gram: $930.00

Money Gram Transfer Fee: $20.00

===

Which adds up to: $950.00

===

I will be looking forward to read back from you as soon as the mover's

fund has been sent to them tomorrow, so that we can fix a proper day

and time for the pick up. As soon as it's sent get back to me with

money gram information on the receipt such as:

Sender's Name ?

Address ?

Reference Number 8 Digit on the Receipt ?

God bless you and your family"

FYI, I discarded the check and replied with not interested, but wanted to report it, believe it is money laundering.

Check fields!

Report Timothy Gross


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Timothy Gross Contacts

If you know any contact information for Timothy Gross, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New