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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 website None
Scammer's address 16290 Katy FWY, Houston, TX 77094, USA
Scammer's email [email protected]
Country United States
Total money lost $3,600
Type of a scam Other
The person stated he worked for lending Tree and offered this information. He said , Mr. Eric Johnson, with a very strong East Indian accent stated I was approved for this small loan but first I was to purchase some form of security insurance to safe guard their money. I gave him routing number and checking account number. In addition he received my SS number, physical address, phone numbers and mailing address. Eric johnson then placed $998.38 into my Chase bank checking account. He also added another $500.00 to this same account. Immediately after his wire transfer to my account he stated to pay back the money immediately. He threatened me by stating he will have a warrant and the FBi will catch me and their lending Tree company will press charges against me. I told him to reverse the transaction. His response was, he responded by stating he was unable to do that. The. He told me to go to Walmart to get gift cards and place $500.00 to each card times 3. I did just that and came home to further proceed to return his money. I ended up contacting him and followed his instruction to take a pic of each card, front and back plus the receipt. I did just that with my cell phone. He stated to me he was unable to proceed with the payback of the $1500.00 due to non acceptance, which was a lie. Then he asked I had Apple Pay.. I said yes. He said to take money from the chase account, place it in the Apple Pay then send the money to an assorted email accounts. I followed through and I sent the money. Being unfamiliar with Apple Pay I did not know or have documentation if he received the money. Each transaction was responded by a negative response of no receipt. I ended up sending a total of over $2000.00. He kept stating “not received” which was a lie.
I told him to forget this whole loan process and return my money. He said no and then send more threatening letters. He kept saying the money was in my chase account and I am to go to the bank to unlock the account. I said no, he got way more than his initial deposit of the $998.39 plus the 500.00.. a total of $1498.39.
In return he received 1500.00 in give cards which I later found out the cards were registered to a different name, ss# and phone number. Then my chase bank account reversed his initial money deposited due to looking fictitious.
In essence, he took a total of over $3600. 00 out of pure duress and lack of knowledge of how theses cards and wire transfers work.
Now my primary banking account is bouncing checks and issuing fines of $35.00 per each check and all my auto payments have been suspended with additional charges. This whole thing makes me sick because I have never encountered anything similar to this form of verbal abuse and cyber bullying.