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[email protected] Reports & Reviews (1)

- San Antonio, TX, USA
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Email "from" ScamPulse.com claimed that they accidentally deposited money in dad's banking account and he needs to pay it back. There were multiple emails with wire transfer instructions for returning the money. There was also language about owing money to Norton for Antivirus software and threatening legal action if he didn't return the money and pay Norton what they were "owed." A phone number was provided and it directly takes you to "Norton Billing"/BBB Ramsey Russell. He constantly wants my dad to log onto his computer to open his bank account so Russell can walk him through things. This is highly suspicious. Luckily the bank froze the transfer (probably flagged as fraud and pending investigation), but Russell tries to prevent him from contacting the bank directly to ask about the mistaken funds. Russel threatens federal legal action and that the ScamPulse.com will prosecute if these funds aren't returned. He may have have lost personal information and the Russell constantly wants him to be on the computer to navigate to emails and bank accounts. Russell says the money accidentally came from the ScamPulse.com Hong Kong business account. But when my dad asked about needing a lawyer (after Russell and ScamPulse.com threatened federal legal action), it wasn't necessary. When my dad tries to hang up or delay action to return the funds, Russell says there's a warrant and action must be taken immediately. This seems highly suspicious and ScamPulse.com should be aware. The emails are even "signed" by Michael Sedio. First email was February 1, followed by more emails on February 5, and 6. When Russell realizes Dad has been talking to someone else and changing his mind, Russell tries to counsel him away from that information and that doubt and then turns on the timeline pressure that action must be taken now or else Russell can't help him or do anything - very manipulative.

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