[email protected] Reports & Reviews (1)
[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]
Total money lost $399,248
Type of a scam Other
I was working on behalf of the church with the settlement office (Avalon Settlements, Inc). Prior to the closing on March 20, we were provided Wire Transfer Instructions, based on the instruction we wire transferred about $400,000 on 3/20 (there was an anticipation by the buyer and the lender for the closing to have occurred between March 21 or March 22) and confirmed the transfer went through via email. However, we later realized that the transfer did not go to the intended party rather it went to the scammer bank account in Memphis, Tennessee.
The wire instruction appeared legitimate; however, we later found out (found out on 3/31/2023) it was not. The scammers used the email address of the contact person of the settlement company to communicated with me – the point of contact of the buyer.
The email, the signature title, and the name of the point of contact appeared the same except for the email domain. The correct domain was .com whereas the scammer used .net
Bank where the money was wired: Simmons Bank
Bank Address: 3668 CHERRY RD 108, Memphis TN
ABA Routing Number: ********* Account Number: ********** Beneficiary: Clay Services INC
Wire transfer date: 3/20/2023
Senders Bank: Capital One Bank