[email protected] Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Public Figure Imposter, Mark Wahlberg, Investigation is a Front for an Elaborate Scam
Scammer's address 22956 Pheasant Drive, Sun City, CA 92587, USA
Scammer's email [email protected]
Total money lost $16,892
Type of a scam Phishing
-Leah Camacho phone numbers: 1-779-236-6768 & 1-405-256-8974
-Shania Twain email : [email protected] & [email protected]
-Marcus Harber email: [email protected] phone: 1-346-423-6007
The fees were for 1% for insurance for a bond as a tax fee for the (Funds Transfer Fraud) coverage. I ended up paying $2,200 CAD ($1,500 USD). I sent the money via International Money Transfer.
$1,500 CAD ($10 fee) sent on November 9th, 2022 Confirmation#6WI593131629100H, $700 CAD ($6 fee) sent on November 10th, 2022 Confirmation#6WI323140
The 2nd fee was for the Alberta State Tax of $7,500 USD, but I was somehow able to get it down to only having to pay $6,700 CAD ($4,981.78 USD).
$2,000 CAD ($10 fee) sent on November 11th, 2022, $2,000 CAD ($10 fee) sent on November 12th, 2022, $2,000 CAD ($10 fee) sent on November 13th, 2022, $700 CAD ($6 fee) sent on November 14th, 2022.
The 3rd fee was for the account exceed limit in order to receive the money of $25,000 USD ($33,622.49 CAD) which I got down to only owing $7900 CAD ($5,874.04 USD).
$2,000 CAD ($10 fee) sent on November 16th, 2022, $2,000 CAD ($10 fee) sent on November 17th, 2022, $2,000 CAD ($10 fee) sent on November 18th, 2022, $1,900 CAD (10$ fee) sent on November 21st, 2022.
I sent the money to "Use for Amy"
Account Name: Amy J Binnie
Account No: 208011872
Bank: Chase Bank
Swift Code: CHASUS33
Routing: 322271627
Bank address: 383 Madison Ave New York, New York 10017
Account type: checking account
House Address: 22956 Pheasant Drive, Canyon Lake, CA 92587