Gabriel – Dec 07, 2020
Scammer’s phone 17122157423
Scammer’s website Directfinancialcorp.com
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone
Took $2500 from me and told me that i was being sent my funds. He went by Matt Mercer. Sent check to Attorney Name – Paul Gomperz
Address – 3 Superior Drive – Apt627 ,
City – Natick
State – MA
Zip – 01760