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May 13, 2022
10:37:19am
GangstaLean All-American
Update on my mom being scammed
So we called the bank and there is no way for them to cancel the cashiers check if we do not have it in hand. This is what I assumed was the case.

So now our only hope is that because my mom sent this cashiers check via USPS instead of UPS that we have submitted a delivery intercept to try and stop the package from being delivered. So our best hope at this point lies in the hands of the United States Postal Service… Basically we are screwed 🙂

If anyone out there happens to live near the address 1208 Mora St in Clovis NM maybe you can swing by and find my man Denny Ruiz, aka some hard to pronounce name of the real scammer from India, and see whose really hanging around that joint.

https://goo.gl/maps/WPitAPVE62rBp2tX9
This message has been modified
Originally posted on May 13, 2022 at 10:37:19am
Message modified by GangstaLean on May 13, 2022 at 10:37:57am
Message modified by GangstaLean on May 13, 2022 at 10:38:53am
GangstaLean
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Pacino
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GangstaLean
Joined
Mar 1, 2011
Last login
May 19, 2022
Total posts
5,837 (120 FO)
Related Threads Topic: Just found out my elderly mother sent a large sum of money via cashiers check (GangstaLean, May 13, 2022 at 12:05am)

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Update #3 on my mom getting scammed (and CB saved her a lot of $$$) (GangstaLean, May 16, 2022 at 3:08pm)

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