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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

They deposited 2 fake checks for $5000 each. The bank cleared one in advanced, these were over $5500 + shipping. I had to buy apple equipment and send it to them for configuration. They get all your details like its a real job. Here is what they send. Harry Linebecke. I have included the slip where the computers were sent. I reported it to the police in California. They wanted nothing to do with it, told me I must take it to civil court. I do not live in California. See document. I have several other documents This is where the computers were sent - TRANSVORA, Apt C 1951 W Greenleaf ave, Anaheim California, 92801-3955

Dollars Lost

$6000

Targeted Person's Location

FL, USA- 33322

Scammer Information
Scammer location logo

Palo Alto, CA- 94301

Mobile logo

(717) 461-3236

Web logo

www.dioseve.com

Scam Type

Employment

Learn More

Business name

Dioseve inc

Date Reported

January 22, 2026

Scam ID

1173957


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