Cross Development LLC

Check Cross Development LLC reviews to see if it is legit.

Shawna –

Victim Location 92344

Total money lost $1,300

Type of a scam Fake Check/Money Order

Received a check in the mail via FedEx for product with comapany name Cross Develpoment LLC with First United Bank. Amount of check was over payment of balance that was due after sending back funds, check was returned for the reason being forged/count breach. Scammer mentioned she was sending verified check in the mail from her work. Scammer was buying bath and beauty products for daughter who lived in Chicago by the name of Amy Campbell. Scammer went by the name Clara Jones and Banwo Paul. Email and phone number used by the scammer is [email protected] and 785-422-7190.

Website:

Phone:

Leave a Reply

Your email address will not be published. Required fields are marked *