Overpayment Reports & Reviews

Overpayment Reports & Reviews (3)

Scammer's email [email protected]
Total money lost $2,000
Type of a scam Other

Was selling something online. Marcel said he wanted what I was selling and would send an etransfer. Sent too much so Interac sent messages telling me I had to pay with apple cards today to get a business premium account. I did 3 $500 cards. I contracted my credit card company who has put in a fraud claim and canceled my card. I also contracted Interac about the scam. I will be at my bank Monday morning about $500 from my bank account. Tired of being scammed.

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Scammer's phone (613) 604-7483
Scammer's website mail5019.site4now.net
Scammer's address 40 Wellington Row, Saint John, NB E2L 3H3, CAN
Scammer's email [email protected]
Total money lost $1,177
Type of a scam Employment

They emailed about a job offer and provided a contract and a handbook under Cooke Inc. for remote data entry operator. They offered part-time hours and told me to sign into their company portal to create an account using Bitrix24. Other companies involved include Tech Insights, Netcoin and Bitrix24. They first sent an invoice to purchase all of the office supplies and sent me a cheque to deposit into my account. They sent me $11095 as the initial cheque and had me send $2000 to [email protected] and then sent another $1500 from TERRY ABRAHAM with this message INV456PYM and had me send it to the previously mentioned email address. The cheque bounced or was rejected or denied, and my bank account went into the negatives. My bank locked my account, but my accounts were emptied.

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Scammer's address BC, CAN
Scammer's email [email protected]
Total money lost $2,000
Type of a scam Employment

I was offered a part time work at home job, well it was going good , then he sent me a company check which was to be deposited and funds sent to customers which he sent me a list of their email addresses, and that i had been interacting with through email, well i got ripped off almost $2000, the check came back putting my account in arrears, i emailed him asking that an e transfer be made, he responded saying he would get his accountant to resolve the issue, then nothing. his name was Micheal Barry.

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Overpayment