[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 email [email protected]
Country United States
Victim Location OH 45040, USA
Type of a scam Other
The package containing the Company Certified Check has been mailed out to you and the package will be delivered to your address this week via FedEx, and it will come along with your first Pay.. I will get back to you with the tracking number once I have it, but you will receive the package this week.
I want you to Re-confirm the Name and Address and your phone # to be sure I have the right information and in order to avoid any loss or misplacement of the package"
This was followed by an email containing the following: "Good afternoon, how are you today? Your paycheck is being delivered by FedEx today with the tracking number: 288054854576, which includes your first week pay and funds to finance your first task.
As soon as you receive the check, you should take it to your bank and get it deposited to your account or via mobile deposit with your bank app or ATM
As stated in the past, I'm making a donation to a charity home, I’ve contacted the charity home and I was given a list of items to get, but we agreed to just send them the funds instead, so they can make use of the funds.
Once the check has been cashed/deposited you're to deduct $700 as your weekly pay. And then the remaining money will be sent to the charity home. The funds can be sent to them by money order, the funds can also be sent with Cashier's check, bitcoins or via CashApp.
Please let me know as soon as the check has been cashed/deposited and I'll be providing you further instructions on how the funds will be sent to them, I await your response ASAP."