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Description
I was sent a letter with a check for 2950.00 telling me to buy EBay cards and then email that company about the transactions and to scratch off back of cards
Targeted Person's Location
MA, USA- 01749
Scammer Information
Stockton, CA- 95210
Unknown Email
(619) 485-0708
Nitomysyeryshoppinginc.com
Scam Type
Online Purchase
Learn More
Business name
Nito Mystery shoppingDiamond Black LLC and DeHaven Construction
Date Reported
May 2, 2024
Scam ID
838621
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