[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 GA 30008, USA
Type of a scam Employment
Check
1ZY0X5011548921833
Track it via https://www.ups.com and let me know the status of the package, Okay?
So, at that point I did not believe that a check would be sent. I didn’t go back on Skype for a day and when I did I seen where he tried contacting me via phone using Skype but I was unavailable then he sent a message stating that he seen where the package was sent to my home address. When I received the package it was indeed a check so I deposited the check in my checking account to clear and while waiting for him to send the next steps with purchasing the equipment for the job from a vendor that he would be providing. Afterwards I looked at the check and seen it was from a different company and that’s what brought a red flag to me but I made a mobile deposit of the check on 04/13/2024 and the bank flagged it resulting in my account being closedown. Since it was the weekend I will have wait and speak with the bank on tomorrow. In hopes that I can have this straightened out and let the know I was not a willing participant it was a scam. The check was fraudulent.