[email protected] Reports & Reviews (1)
[email protected] Contacts
If you know any contact information for [email protected], help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address Kansas City, PA, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65211, USA
Total money lost $490
Type of a scam Phishing
2. I had not obviously received the money
3. Asked me to check email spam for notifications
4. Received phishing email from Zelle asking to convert personal to business account by asking the recipient to pay 390 but needed to call a number 412 583 7924
5. He claimed of doing that
6. Then the agent claimed that I should now pay him the 390 back (id USBb9onniOGk) and I did but did not again the recipient was not receiving it since I had not put Business Transaction in the memo
7. asked me to PayPal another 390 so this process can be completed
8. texted me his email address [email protected] which then I suspected of being fraud since was not official
9. the recipient was asking to trust and go through
10. I did not accept, disconnected the call and called Zelle first and then USBank fraud department
11. Recipient Zelle ID 520 285 1944 tyreese duck (his name on Paypal Jermainwhitmore)
possibly his linkedin
https://www.linkedin.com/in/jermain-whitmore-171479279/?trk=opento_nprofile_deta...⇄ />
information related to the phone number registered in Zelle
5202851944 C Em Printing & Specialties Pender Roy Rla Asla 520-285-1944 / 15202851944, 5202854568 Ohio University Chillicothe School of Nursing VA site