Charitable Donation - Fake Check Scam Reports & Reviews (1)
Charitable Donation - Fake Check Scam Contacts
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SCAMPULSE
Scammer's address Manhattan, NY 10019, USA
Scammer's email [email protected]
Country United States
Victim Location SD 57401, USA
Type of a scam Fake Check/Money Order
Good Morning,
My name is Al, I am contacting you to inquire about the best way to make a monetary donation in memory of my late mom. I would like to confirm where to mail a check for this donation to be utilized in a way that further supports your cause.
Could you please advise me on who I should coordinate this donation with at your organization? I'm also interested in learning about any commemorative giving programs you may offer to recognize my mother and her donation.
Thank you for your guidance on this. Look forward to connecting further.
Sincerely,
Alphanso B.
**** responded to him on February 2, 2024
Thank you for your email. If you would like to make a donation in memory of your mother, you can mail a check to my attention at the address below or you can give a securely on our website.
**************************************************************** I am the one who will receive and process the gift. If you have any additional questions, you can direct them to me. We currently do not have a commemorative giving program for our gifts.
Please let me know if I can provide additional information.
**** Al responded on February 4, 2024
***** Thanks for circling back and providing me with the needed information. I will proceed to let my accountants arrange for the donation to be sent out and will keep you in the loop.
Thanks, Al
Al responded on February 4, 2024
***** How are you? I am reaching to let you know we had the donation check mailed out to you guys earlier this week.
Let me know when you’re in receipt.
Cheers
Alphanso
Wednesday, February 7
***** received a call from Fed Ex that there was a package that was addressed to **** *****, ************ ******** **** * *** ******* ********* ** *****. The FedEx courier did not think that the 1500 N 2nd Street address was still valid and so they took the package back to the FedEx business.
***** went to the FedEx building and picked up the package. ***** wasn’t sure what it was so texted ****, as she was on vacation. **** said to open it.
Thursday, February 8
***** opened the FedEx package. It was a check in a plain white envelope with no paperwork. ***** then Slacked ****, as she was on vacation with limited texting options. Slack messages below.
***** ** **** ***** ** OK, I'm sorry and know that this will be the last time I message you. Do you know anything about a check coming from a Frank Financial Services in New York, NY. We received a check and it says "in memory of Mr. B Barrington" and the purpose/remitter of the check is Alphanso Blye. No paperwork, no nothing. This was what was in the Fed Ex envelope yesterday.
**** ** ***** ***** ** Yes, that’s the Al that I got the email from. For sisters most needed. I think the paperwork is on my stand up desk. I printed his email. Would you mind emailing him to let him know it arrived. Thank you.
Email correspondence to Al
From: ***** *** ******************************
Sent: Thursday, February 8, 2024 12:18 PM
To: [email protected]
Subject: donation
Hello Alphanso,
My name is ***** *** and I work with **** ***** *** *** ************ *******. **** is out of the office, but I wanted you to know that we received your donation in honor of your mother. We are humbled and thank you so much for your generosity.
Wishing you a wonderful day.
Blessings of peace,
***** Received from Al 2/8/2024 6:41PM
Al Blye <[email protected]> ******
Thanks for confirming receipt of our mail. I am happy to follow through in supporting the good work you guys do.
I would love to connect and discuss memorializing her with this donation before the week runs out hopefully, happy to also answer all your questions over the call. I am currently in Hong Kong and back in NYC in a couple weeks. My contact number is below.
Would you be kind to let me now when the funds have been deposited so I may notify my fiduciary?
Alphanso 347-897-0434
** Jenny did not respond to the above email. **
From: Al Blye <[email protected]>
Sent: Friday, February 9, 2024 11:47 AM
To* ***** *** ******************************
Subject: RE: donation
****** How are you today? I am yet to read back from you. Can you please confirm if you have the donation funds processed?
Thanks Al
******* response to Al on 2-9-2024 at 12:12PM
From: ***** *** ****************************** Sent: Friday, February 9, 2024 10:12 AM
To: Al Blye <[email protected]>
Subject: RE: donation
Hello Al,
The donation has not processed yet. That should take place next week and I will let you know when that has been completed.
Per your other email (copied below), I would like to wait until **** is back in the office for other correspondence, since she is the one whom you initially talked to about everything.
Received from Al
*****,
Thanks for confirming receipt of our mail. I am happy to follow through in supporting the good work you guys do.
I would love to connect and discuss memorializing her with this donation before the week runs out hopefully, happy to also answer all your questions over the call. I am currently in Hong Kong and back in NYC in a couple weeks. My contact number is below.
Would you be kind to let me now when the funds have been deposited so I may notify my fiduciary?
Email received from Al on 2/12/24 at 9:58AM
****** How are you? Please keep me update on **** being back in the office this week and also when a good time is for us to discuss.
Thanks
Al
Tuesday, February 13, 2024
Keloland aired a story on St. Francis House receiving the same scam check. ***** just happened to walk in when the 10pm news was on featuring this story.
https://www.keloland.com/news/local-news/sophisticated-scam-operation-targets-a-...⇄ />
Wednesday, February 14, 2024 ***** sent a Slack message to ****** *** **** ***** 7:24 AM
Hey *** - can you call me right away this morning. I need your help with something. We got this same "scam" email from this Al Blye and got a check as well. I just was wondering if you would call or maybe I could call ***** ** *** ******* and see what we need to do, if anything, with this. We did not cash the check ... thank goodness as I just had weird vibes on it!
*** did reach out to ***** ** *** *** ******* ***** to let her know that we also received the same scam email message.
***** said to connect with ***** ******* at the Sioux Falls Better Business Bureau to let her know.
KELO also reached out to us and wanted to do a “follow-up” in that another local non-profit had received this same scan. ****** reached out to Kelo and said we did not want to have our name on anything at this time.
****** ***y gave her approval to fill out the online form at the ScamPulse.com so **** completed that form with all the above information.</[email protected]></***********************************...⇄