213-471-7120
Central Office: LSAN DA 10, CA - XO CALIFORNIA, INC. [?]
    Comments
     
    Received a Fake Money Gram with address 717 Hawthorn Road Bethlehem PA 18018 but mail showed from Darvis Marshall 244 North Avenue NW ATL GA 30313. Letter gives directions to go to a list of stores to purchase Green dot money park reload cards from a list of retailers. Request text be sent to 213-471-7120
        Caller type: Other
        Caller: RICKY JONES
        Company: Mystery Shopper
        Number: 213-471-7120
      
this people are scammers, be careful don't send them money.
        Caller type: Scammer
        
        
        Number: 213-471-7120
      

Sent me a fake a** check. Wanted me to deposit it ant send the back money.
#GOKILLYOURSELF
Caller type: Scammer
Caller: Ricky
Company: Mystery Shopper
Number: 213-471-7120
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