+1 239-400-7252
We have got 1 report against 2394007252
The majority indicated that it is a Telemarketer
Who called 2394007252
Location: Florida
Operator: Билайн
Views: 5
Detailed information
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May 6, 2017
Associate this number and 239-400-7286 with a "REFUND AND RECOVERY SCAM" where you will get your refund by buying Walmart Gift cards and laundering the money with the promise that you will receive your refund from the balance left in your bank account.  I performed only to find i was asked to repeat the task.so went to the authorities only to find out they are about as helpless as the general public for the backlog of this activity is overwhelming
We were able to associate this scam with a email from  NTS  Technology <NTSTECT2011@outlook.com. and we did see a HSBC bank account page.
Telemarketer
Recent comments:
1
May 6, 2017
Associate this number and 239-400-7286 with a "REFUND AND RECOVERY SCAM" where you will get your refund by buying Walmart Gift cards and laundering the money with the promise that you will receive your refund from the balance left in your bank account.  I performed only to find i was asked to repeat the task.so went to the authorities only to find out they are about as helpless as the general public for the backlog of this activity is overwhelming
We were able to associate this scam with a email from  NTS  Technology <NTSTECT2011@outlook.com. and we did see a HSBC bank account page.
Telemarketer
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