Sign in  

[email protected]

Sharing is caring! Are you having problems with [email protected]? Use ScamPulse to file a complaint.

[email protected] Reports & Reviews (1)

- Redding, CA, USA
Report

I had received an written proposal email of good faith from department head Ayaan Williams of Imperial Bank of Kenya. Who was contacting regrading an Real Estate Investor (Mr. Charles Turks) who made a fixed deposit on January 29, 2018 valued at 5700000 USD. Who was also on trail for the 2010 murder of Richard Jones. The due date for this deposit was on May 2, 2020. But unfortuatedly he meet his untimely Death from Kenya to Ethiopia, and he had just invested in real estate on May 10, 2019. This accident left all passengers dead included his private assistant {PA}. And there where only one next of kin/heir with my surname. And they had been searching for me for months and all documentation was in order. All I need was to file out this slip and the head department manager for a cut would turn their head. Then I would be receiving a phone call from a John Gachora. As planned John called everyday two sometimes three times a day. I had open up an non-residental banking account. That way their wouldn't be a lot of documentation and questioning of the deceased and its next of kin/heir. But he assured me that all documentation was in order and he has a copy of my drivers license. So I gave him my account saving number and routing number. Right before that these men called pretending to be lending tree granting me a moving loan of 8,000. Shortly there after my bank calls with issues of fraudential checks. Causing me a negative balance of 2400. Okay so the bank mind you is a credit Union bank. So I thought that instead of filing a police report with the police department. I should be filing with the fed's. but my bank assured me that I only need that police report number and I would be set with a new account. Once I had complied with the bank, and gotten the fake police to give me the report number. I gave it to the bank and I had to re-open an account with other banks. butmy bank would not let me switch direct deposit of my retirement and social security checks. Then I found out that is because this woman name Maggie is taking over my identity and she collecting my ssi check along my retirement check. and the fake boyfriend that am supposed to be engaged to is with another woman. and all my credit cars and new place I moving to had been giving to this other woman. And I am suppose to be put out in tent. and they have start taking things and switching them over to this woman.

Useful
Reply
Check fields!

Report [email protected]


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

[email protected] Contacts

If you know any contact information for [email protected], help other victims by adding it!

Add new contacts

Recently updated reports

Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving someone fraudulently using the phone number 804-870-3349 while pretending to provide AT&T... 1 h ago
Tech Support Scam
Respected Sir/Madam, I am writing to report a suspected scam where fraudsters are impersonating AT&T customer support. I was contacted through the... 5 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving individuals impersonating Norton Support. I found a webpage titled "How to Contact Norton... 5 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to provide Norton customer support. I found a webpage titled... 7 h ago
Technical Support and Texas Connect
Dear Sir/Madam, I would like to report a scam involving individuals impersonating Norton support. I found a webpage using the company name "Dispute... 7 h ago

New reports

Linensloom.com
I ordered a embroidered top and received a top that was screen printed or something Jun 26, 2026
Rose & Vale Vancouver
The items shown on the website and the items that arrived in the mail were very different. Website uses a "sale" promo and photos of... Jun 26, 2026
(909) 372-3633
A man identifying himself as David Dorsey left me a voicemail saying his office was reviewing my wages, source of income and assets were being... Jun 26, 2026
Renoviaorganics.com
When I used this product within one week of receipt, I couldn't stand the smell and it made me sick. They are supposed to have a 90-day money... Jun 26, 2026
Symtmetry
I ordered online, paid with PayPal, they provided a tracking #, the tracking number showed the shipment made it to my state but then got stuck. I... Jun 26, 2026

Most Read Reports

(888) 679-0675 Fake Check Scam
They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
888-843-1510 Debt Collection Scam
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 2 Reports
1(888) 652-6277
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports
AI Legal Partners
This is just Silverman calling to notify you that your case has reached a final disposition of income withholding. I am showing that this is our... 5 Reports
ScamPulse.com
J
J I - Jwrig