Mark White
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Victim Location 85194
Type of a scam Fake Check/Money Order
Scammer contacted my via phone to paint her new home. Scammer stated the address of the new home to be *** * *** ** * ** Phoenix Az 85023. I looked at the property on google for basic home specifics and sent my quote. I knew something was wrong when they wanted to use Home Depot paint, but she was ordering it from out of state. Scammer said they wanted me to meet with someone to pay for the paint. When I received the check it was $1,700.00 more than the bid I had sent them. Paint does not cost that much, especially not Home Depot paint product. I have not informed them that I am on to them yet. They are waiting and thinking I am going to deposit it, but I am not.
Victim Location 79705
Type of a scam Debt Collections
CASE FILE : P-1508
DUE AMOUNT- $1245.63
ONE TIME SETTLEMENT AMOUNT – 492.62
LOAN COMPANY- ACS In corp,Speedy Cash,Cash Net USA,Cash Advance America.
This is hidden department of federal government working on your case file so reply us back with your flat answer or else you have to represent with your attorney in to the court house.And we are going to seized all your properties and your bank accounts,debit cards,credit cards,state id,driving license,passport,source of income.and we have issued a notarize warrant for you to put you in the jail for 2 years.
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Best Regards,
Mark White
Deputy Attorney At LAW,
U.S. Department of Law
NW,Washington, DC 20330
Website:
Phone: