Scammer's phone330-237-0395 Scammer's addressAnas Plaza Latino 10627Lackland Rd. St. Louis MO 63114, Saint Louis, MO 63114, USA Scammer's email[email protected] CountryUnited States Victim LocationIN 46219, USA Type of a scamFake Check/Money Order
I received via postal mail a check for $1,950.00 written on "On Point Community C.U. w/specific steps regarding the check and what I was to do with the funds.
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Scammer's address Anas Plaza Latino 10627Lackland Rd. St. Louis MO 63114, Saint Louis, MO 63114, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46219, USA
Type of a scam Fake Check/Money Order