[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 2600 Old Milton Pkwy, Alpharetta, GA 30009, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43016, USA
Total money lost $3,000
Type of a scam Employment
Once you are hired, they want you to send money from them to a third party for "working supplies".
They emailed a check for $3,900.50 . they first had me send money using Cashapp bitcoin, and then when I hit the limit they had me send the remainder over wire.
Be for I realized that it was a scam I deposited a Additional $4,215.25. from them which I have done nothing with.
I suspect the the check will bounce and I will be on the hook for the money
bitcoin wallet is.
18T6y921QNtbvc8sBqcjtFuMo8TXE79oo7
Wire details are as follows.
Name: Brian Gansle
Bank: Truist bank
Account Type: Checking
Account Number: *************
Routine Number : *********
Address:2600 Old Milton Pkwy Alpharetta, GA ***** United States