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

Bankruptcy assistance scam
2017 Pinnacle Financial Network LLC Hired me to work with him as his receptionist who called clients and got clients to sign with the service. He... 6 h ago
Liberty loans 500
Like a few individuals above, they call regarding an employee that no longer works with us. After telling them (they've called hundreds of time... 7 h ago
Adrian
DATING ALERT: ADRIAN M. (CHELSEA / LONDON) ⚠️ Subject Details: Name: Adrian M. (Half Greek). Location: Chelsea / London. Height: Extremely tall... 18 h ago
Livesotori - Junior Anthony
This girl name Trang message me on fb about how affiliate marketing would change my life no more 9 to 5 and I will make thousands in my bank so I got... 19 h ago
Kinatsuki Insurance
I got a job offer on indeed this company offer me a job send me a contract gave my 2 weeks notice to my job and now I got scammed with no job... 21 h ago

New reports

Publishers Clearing House
The scammer sent me some PDF documents to look at but I did not do anything with publishers clear hearing house recently I don't know how he got... Feb 24, 2026
Motor Vehicle Services
Got a letter in the mail saying IMMEDIATE ACTION REQUESTED. We would like to speak with you about an important matter regarding your (year, car). ... Feb 24, 2026
Brushing Scam
Mail person delivered with a postage fee owed of $6.56 upon paying for parcel and opening, contents were two cheap pink plastic beads. Will be notifying mail carrier promptly. Feb 24, 2026
Online Shopping
Husband attempting to purchase a replacement dashboard for 1991 Chevy 3500. Found scammer's Facebook page and reached out about a product... Feb 24, 2026
Sawbehind.com
I purchased shoes made on their advertisement of "Made in USA" but the shoes are shipped from China and are of low quality Feb 24, 2026

Most Read Reports

Debt Collection Service
I got a text message saying “your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844–6... 353 Reports
Pokoplay.com
I deposited 100$ and verified my account. Then i won 41000$. They wouldn't let me withdraw. They asked me to make another deposit of 100$ for them to... 2 Reports
(866) 959-1526
Continued voicemail in inbox containing a message that underwriting has approved me for a loan. 3 Reports
Iron Wire America
My husband received a text as follows: "...this is Ashley with Iron Wire America checking back in. We can get your funds to you as soon a... 5 Reports
Brightstar Realty Rentals
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
ScamPulse.com
J
J I - Jymer