[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!
Scammer's address NY, USA
Scammer's email [email protected]
Total money lost $8,000
Type of a scam Fake Check/Money Order
The courier insisted we needed to pay $700 US for postage and then a few days later they emailed to say we needed to wire $6000 US to pay for package at Canada customs. Red flags made me question all of this as they then insisted a few days later a demurrage of $10000 but that it was negotiable. When I asked questions about the package, the demurrage, manifest etc.…they said I could be held liable for money laundering. I then contacted RCMP and BCSA.
No phone # or contact information besides this email was given
The person sending us the money was someone I loaned $25,000 to and this may be also part of the scam.
It’s been a heart-wrenching experience.