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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.

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Description

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.

Targeted Person's Location

GA, USA- 30519

Scammer Information
Scammer location logo

Portland, OR- 97225

Mobile logo

1(402) 795-1429

Web logo

http://www.stussy.com/

Scam Type

Phishing

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Business name

Stussy / imposter

Date Reported

May 23, 2024

Scam ID

846386


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