John.gachora@ncbagroup.com Reports & Reviews

[email protected] Reports & Reviews (1)

- Redding, CA, USA

Scammer's phone (303) 694-2851
Scammer's website [email protected]
Scammer's address Mara Rd. Upper-Hill P.O. Box 44599-00100 Nairobi Kenya, Kenya, 44599
Scammer's email [email protected]
Country United States
Total money lost $5,700,000
Type of a scam Identity Theft

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.

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