Extreeme Investment


Scammer posing as James Williams from Extreeme Investment, located at 659 South Capitol, Indianapolis, IN 46225 (This address doesn’t exist) will mail a fraudulent cashier’s check for a Craiglist’s purchase. The check amount is over the number agreed for whatever items are for sale. He will request a refund to be send to a Danny Lewis located at 16 N. Donald Ave. Bethany, OK 73008 This address doesn’t exist) via Moneygram. The phone number the scammer uses to pray on unaware victims is listed as 773-347-4257 and the listed user is: David Kyriss, S Whipple StChicago Illinois

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By Ronald

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