[email protected] Reports & Reviews (1)
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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!
Country United States
Victim Location CO 81503, USA
Type of a scam Employment
Yes sir I shall thank you
James, 1:19 PM
Hello Holly
James, 1:45 PM
What’s the update so far on the check deposit…?
1:46 PM
Mr Willis talking to the bank teller now please stand by.
James, 1:52 PM
Alright..
2:22 PM
Mr willis I have just spoke to the branch manager and the division head in Denver they have decided not to release the funds for 14 days in protection for you and the banking institution. Funds will be available 14 days from.today I am sorry this is the best I can do.
James, 2:24 PM
Did you deposited the check ?
2:25 PM
Yes I have deposited the checks here is proof
2:31 PM
Mr Willis is everything alright?
James, 2:36 PM
Deposit Received.
2:37 PM
wonderful
thank you
James, 2:37 PM
The accounting department just confirmed that the funds is in u to our account now
2:37 PM
alright.
the Bank is still inacting a 14 day hold on the funds
but this is not a problem because I still have two weeks to go with my present employer
James, 2:38 PM
I need you to confirm that from your balance
2:38 PM
so it will all work out
sir I sent you a screen shot of the deposit
James, 2:39 PM
holly mattson, Wednesday at 2:25 PM
The deposit started that
The funds shows up green that’s why I ask you to confirm your balance
2:40 PM
yes sir. the deposit is in green.
although it is part of the balance. those funds will not be available for 14 days from today.
James, 2:42 PM
Okay. Kindly standby for further instructions from the accounting department.
2:43 PM
alright, thank you.
James, 3:28 PM
The accounting department just confirmed that your bank will release the funds in days so you will be making a payment purchase of your time tracker software installation which you will be using during your training and as you know the check is on hold so you will be required to make purchase of your time tracker software installation and get reimbursed back once the funds are available in your account
Okay.
5:04 PM
Sir, I was told in person, that the funds will be available in 14 days that is June 28, 2023. at that time, I will be extremely happy to purchase whatever equipment and software that you require. Until then, the funds are not available.
James, 5:10 PM
Okay.
7:49 AM
Mr Willis I am checking in for the day.
I must get some sleep after working all night for microsoft. if you have any comments, "updates" or comments, I shall log on after I get at least six hours of sleep, I hope you have a wonderful day.
James, 8:02 AM
Okay
You as well
God bless you!
8:03 AM
thank you sir and God Bless you many times over
2:54 PM
,Mr Willis it is 2.:45 and I am awake and checking in have a wonderful day sir
James, 2:54 PM
Hello
2:55 PM
Hello
James, 2:55 PM
Is there not a way you can make purchase of your time tracker software
2:55 PM
Not until the checks are cleared thru the bank sorry
James, 2:55 PM
Alright.
2:56 PM
Anything else?
OK than have a great day and God bless you
James, 2:57 PM
You as well…God bless you!