Hire Energy Drink Scam Report
Hire Energy Drink Scam Report
Description :
Matthew Cui, was the name chosen for contact with the phone number of 410-457-3583, sent a Cashier's Check in the amount of $1,950.00, for Hiro Energy Drink, wanted to wrap our vehicle for an advertisement for the drink, luckily we did our research, did not deposit his check. The address he gave when mailing his cashiers check is as follows
Matt Cui
Dalton Specialities LTD.
10129 Capito View Ave
Silver Spring MD 20910
He uses checks from banks in Bethlehem, PA
Details |
Scammer Name: |
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Phone Number: |
410-457-3583 |
Email: |
matthew.hiroenergydrink@outlook.com |
Website: |
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Address: |
United States,, |
Did the targeted person lose their personal information?: |
No |
Did the targeted person lose money?: |
No |
Amount Lost: |
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Contact Method: |
Email |
Payment made through: |
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Comments: |
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