Scammer's website zumaia.co CountryUnited States Type of a scamIdentity Theft
The company owner, Claire, tried to get someone to become a shareholder. Then, she used her information to apply for personal loans under that person's name without being given permission. Now, she s harassing and threading a lawsuit against the family.
Useful
Reply
Zumaia Contacts
If you know any contact information for Zumaia, help other victims by adding it!
Country United States
Type of a scam Identity Theft