TS NORAIZ CORPORATION Reports & Reviews (1)
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If you know any contact information for TS NORAIZ CORPORATION, help other victims by adding it!
Victim Location 84770
Total money lost $500
Type of a scam Fake Check/Money Order
This was a high school Acquaintance that was claiming that he wanted help me for for assisting him in high school. He claimed that he could give 20k if I paid $500 advancement fee. Once I paid it, him and assistant kept insisting that I needed to pay more so that the money order could be “pushed” into my bank account. I sensed a scam, but found it hard to believe that it would be a high school friend that would be scamming people.