470-980-2078
Low RiskReport about phone number 470-980-2078 owner may include:>> Personal data like Owner's Full Name Full Name, Email addresses, Business Info, and Marital Status |
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Area Code: | 470 |
Prefix: | 980 |
Owner name: | Rebecca Ramsey View information |
State/Province: | Georgia - GA |
International format: | +14709802078 / 0014709802078 |
Time Zone: | Eastern 00:20:31 |
+1-470-980-2078 | Category: Secure Calls
James Wilson, Retail Research Industry. Secret Shopper SCAM. They send you a $3,600 check to cash. You keep $600 and buy $3,000 in money orders and send to them. The check will clear long enough for you to do it, then it comes back, and, as you're the only one the cops can locate, you're the one responsible for paying it back. The check says it's issued my Moneygram payment systems, but Moneygram doesn't do that.