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|Scam Reporter||Scam Tips Received|
North Bay, Ontario, Canada
|+1 James Mosley Accountant |
Accountant James Mosley who claims to be from the UK, like to travel to Canada to send his scam letters.
Communication is to be done through email or fax only with secrecy being top priority. Bogus email, credentials, phone number, pretty much everything. Mailed from some bogus address in Mississauga. Spelling and grammatical errors and the email gave it away.
PO Box /CP96012
LCD /PDF 2
Mississauga ON, L4Y 0A5
Accountant James Mosley
45 Station Road Hook Hampshire London, RG279HB
|No Name (Medina, OH, United States) Added the following extra information on :2016-04-05 00:56:38|
ANY EMAILS USING "CONSULTANT.COM"' ,ACCOUNTANT.COM" AND "FINANCIER" ARE CREATED BY SCAMMERS TO SCAM...... A FREE EMAIL SERVICE USED BY SCAMMERS TO LOOK "PROFESSIONAL"