(201) 609-8897 Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for (201) 609-8897, help other victims by adding it!
Scammer's address 13708 Hartle Grove, Clermont, FL 34711, USA
Country United States
Victim Location NY 11375, USA
Total money lost $500
Type of a scam Phishing
What worries us, the 4 people who came yesterday, 2 women ( said a manager), 2 men (said policemen) went up to our apt with me for few minutes. If ever they come back and harm us.
After I sent the 500. to Florida address.
Next day calls came in, but did not pick up and instead changed my number.
When I called bank today, I could not do the transaction on phone the lady said the address on the account was just changed today to the Florida address where I sent the money.
Adviced me to go to my local bank to report and they changed and blocked the transactions so that they could not take any amount from my accounts.