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Sorted by First name
Letter: D
Date of Report:
Tue, 15 Sep 2026 18:53:44
Name: Denis
Email: denisrising5@gmail.com
Phone Numbers:
Not Available
SCAM TYPE: Other
SCAM DESCRIPTION
Sent certified mail from "Bank" Address not matching other lookups. Check does not have tear-off marks that would be present for a receipt to original purchase of "Check" Business is no where near where check was issued from. The name given was looked up and this person stated that his name has been used to purchase items and that it is a scam.