Bernard R Cuzzillo
New Member
Have a look at musselmanequipments.com . Lots of nice equipment"s" for "sale" at prices too good to be true. Supposedly located in Lewiston, ID, you'll find that the address they list doesn't exist. The phone number is answered by a lady with an eastern-European accent who called herself "Tatiana." Tatiana asked me to wire money to an account unrelated to the real Musselman:
WIRE INSTRUCTIONS
Beneficiary Bank Name: Evolve Bank and Trust
Bank Address: 19 W 24th Street, New York NY 10010
Beneficiary Account Name: 4A USED AUTO SALES LLC
Beneficiary Account Number: 9600 0014 7765 7345
Beneficiary Routing Number: 084-009-519
Smelling something real fishy, I didn't. I called the real Alex Musselman of Musselman Equipment & Driveline Service of Idaho Falls, and he immediately confirmed that Tatiana is a total fraud, and that he'd notified numerous law enforcement agencies to no avail.
WIRE INSTRUCTIONS
Beneficiary Bank Name: Evolve Bank and Trust
Bank Address: 19 W 24th Street, New York NY 10010
Beneficiary Account Name: 4A USED AUTO SALES LLC
Beneficiary Account Number: 9600 0014 7765 7345
Beneficiary Routing Number: 084-009-519
Smelling something real fishy, I didn't. I called the real Alex Musselman of Musselman Equipment & Driveline Service of Idaho Falls, and he immediately confirmed that Tatiana is a total fraud, and that he'd notified numerous law enforcement agencies to no avail.