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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 address Augusta, GA, USA
Scammer's email [email protected]
Country United States
Victim Location MO 64063, USA
Type of a scam Employment
“ PLEASE READ INSTRUCTIONS CAREFULLY !!
Confirm that you have received this email by sending me a reply back first, it's important you let me know. Thank You!
How to make the deposit.
1.Print out Both the front and back of the check on a regular paper, Cut it out. Sign at the back of the check.
2.Login to your Bank's Mobile app.
3.Click on deposit check
4.Take a picture of the front and back of the check making sure all edges of the check appear on the picture.
5.Submit.
6.Once done (Deposited), You are to have the Confirmation of Deposit/Deposit Receipt (Screen Shot) emailed back to me for further review and documentation with the accounting dept (Office use). Thank You!
NOTE: Use the restrictive endorsement as indicated below:
You're to write " For Mobile Deposit Only"
And your Signature.
It came from [email protected]
Guy went by the name Roswell Anthony and they emailed me two checks one said citizens bank with a remitted of Nicole kail on it and another oceansfirst bank with a company named abstract title agency llc.