[email protected] Reports & Reviews (2)
[email protected] Contacts
If you know any contact information for [email protected], help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location NC 28560, USA
Type of a scam Employment
Once the deposit is made, you’re required email me a clear copy of the deposit receipt or any form of confirmation so the funds can be processed/released, as well as for documentation purpose. Be kind to send a copy of the deposit confirmation to your hiring manager as well.
Please do not fail to provide the following information across to me, by yourself:
1. Deposit Receipt/confirmation.
2. Details of how the funds were used and exact amount used.
3. Receipts for all purchases or payments made.”
It goes on to reiterate the importance of emailing this ‘Billy Newman’ both before and after depositing the check to “avoid any issues with processing the deposit.”
Scammer's website Telegram
Scammer's email [email protected]
Country United States
Victim Location NC 27526, USA
Type of a scam Employment