[email protected] Reports & Reviews (2)
[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 CA, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Scammer's website [email protected]
Scammer's address No address providedd, Jefferson, LA 70121, USA
Scammer's email [email protected]
Country United States
Type of a scam Other
one more step to help bring my score up. He was going to deposit $800 to my bank account, but to do so I needed to provide my login information this was. also to verify my account. The $800 was deposited and I was instructed to go to a Walmart and have the $800 uploaded to a money card. I did as I was told, but they were still wavering and stalling on funding my loan, claiming it was on review and I would get me money. That was yesterday, 11/28/2023. This morning I checked my bank account and they had gone into my account and had file reversal requests for three months worth of my car note payment, approximately $1,200.00 Then they called me asking me to send this money to them, I refused indication I did not authorize reversing any of my payments. I had to immediately contact my bank to change my log in credentials
and to not accept any further requests for payment reversals. I was able to contact my auto lender and pay them back.
These individuals are scammers and need to be stopped. I already alerted my credit bureaus for fraud and filed a complaint with the FTC also. They texted me threatening with legal action against me.