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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address San Diego, CA 92108, USA
Scammer's email [email protected]
Total money lost $7,285
Type of a scam Phishing
RE: DC Logistics LLC
4685 Pier Enterprise Way Jurupa Valley CA 91752
I applied for an apartment rental located in the Mission Valley neighborhood of San Diego, near the Snapdragon Stadium, as advertised through Craigslist on August 2nd, 2023. The point of contact was Edward Hopkins. Throughout the conversations, Mr. Hopkins advised in order to see the unit in person I needed to send deposits for rent/utilities, etc. The first two payments were sent through various accounts with Zelle and the final two payments were wire transfers totalling approximately $7,285. These transactions took place between August 3 - August 9, 2023. Once I was no longer interested, I requested a refund for the deposits I sent. Mr. Hopkins sent a check of $6,840 through the name of a company known as DC Logistics, LLC. This check was deposited into my checking account through Bank of America on August 9th, 2023. On August 23, 2023, I received a letter from Bank of America stating the check from DC Logistics, LLC was altered/fictitious. In conclusion, I have been scammed and have contacted the San Diego County Sheriff’s Department (a case number has been assigned), the United States Secret Service and now, your organization for assistance. My goal is to make others aware of this scam, the parties involved, and to ensure others do not fall victim to this type of financial scheme. Please see transaction details below:
INFO ON INDIVIDUAL I WAS IN CONTACT WITH:
Name: Edward Hopkins (714) 586-9865 / (840) 212-0015
Address (Given from supposed payment agreement letter): 1035 Silvercreek Road Corona, CA 92882
MONEY WIRED TO:
Account Name: Sarah Scoles
Number: 138131367115
Routing number : 125000024
Bank Address: 101 E Main Ave, Ritzville, WA, 99169
Account Name: Goodness Ndubusi
Account number : 374007474132
Routing number : 071214579
Bank Address. 4401 E 10th st Indianapolis 46201
ZELLE MONEY SENT TO:
Mary Fouts / Tanichael Global Incorporated