Fraud
———————————————————————————————————————————————————————-
Be aware that none of the following People / Names are, nor have ever been affiliated with Neeser Construction, Inc. or any of its affiliates in any way.
Timothy Livingston
timlivinsgston191@gmail.com
814-496-0330
William Pearson
willpearson2005a@gmail.com
405-622-4537
Thomas Galloway
tgalloway10a@gmail.com
405-622-4537
Tony Galloway
tgalloway10a@gmail.com
405-622-4537
vharris2005a@gmail.com
405-622-4537
https://www.sourceonelimited.shop – Fraudulent Business Webpage
In most cases they are also asking items to be shipped via what seems to be a fraudulent (notice the 2 LLs at the end) shipping company https://cargolinkinternationall.com/ or info@cargolinkinternationall.com
—————————————————————————————————————————————————————————–
If you have been affected by fraud in any way, here are a few ways that you can go about reporting it.
1. Report the Fraudulent Gmail Account Activity here : https://support.google.com/mail/contact/abuse?hl=en
2. Sending the malicious email to the Anti Phishing Working Group : https://apwg.org/reportphishing/
3. Filing a complaint with the FTC : https://www.ftc.gov/media/71268
4. Reporting to the FBI’s Internet Crime Compliant Center : https://www.ic3.gov/