First American Credit Union / imposter Reports & Reviews (1)
First American Credit Union / imposter Contacts
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SCAMPULSE
Scammer's website firstamericancu.net
Scammer's address 1350 SW 4th Ave, Portland, OR 97201, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30013, USA
Total money lost $22,500
Type of a scam Online Purchase
alleged sweepstake. Victim called the first American Credit Union at 877-445-0091 and talked
to a rep there and he confirmed with the bureau that victim won $750,000
he told me that the amount had been approved that he would send the
money to my address I provided the address and he stated I must pay
taxes on the amount by money order and I did pay for the taxes. He
stated I had to pay $7,500 for the taxes. Victim called again to make sure it
was legit he stated it was so victim sent the $7,500.00 in money order. A few
hours later victim received a call from the credit union and the financial
protection agency they stated they had to do a background check on
victim to release the funds. Victim called the protection agency to see if this
was legit again and he stated victim would have to pay $15,000. by wire
transfer to the financial crime and enforcement agency for victim's
background check so victim submitted the $15,000 in wire transfer.
The agent's was name Ray Miller with the Consumer Protection Agency
888-341-0088, A second number 800-869-1123.
The gentleman at First American Credit Union was Robert Martin my
contact person. Telephone 877-445-0091.
Victim then received a call from the Financial Crime and Enforcement Agency
Vincent Rizzo Telephone 866-461-3087. To pay for a criminal
background check.