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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.
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The scammer has committed identity, theft, calling himself for Ralph Diaz. Ralph Diaz was formally an employee at the clothing company Stussy but has retired. The scammer emailed me, who is a Photographer, about coordinating to do a photo shoot with the brand Stussy after weeks of emailing back-and-forth providing detailed information about the photo shoot, the scammer sent me a check for more than the initial price that was stated. The check was issued two years ago, had the wrong business name on it, and he was asking for an immediate deposit.
GA, USA- 30519
Phishing
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Stussy / imposter
May 23, 2024
846386
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