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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
Total money lost $1,050
Type of a scam Employment
First, there was an email which looks like an internship opportunity from UCLA research with Professor Christine Borgman ([email protected]) sent to me on my ************** email on the week of 29th of March, 2025. Though I forgot the sender's email, I can still remember her name as Naomi Diaz. So, I just sent my resume to the email by that fake professor, and they just accepted me.
They gave me the first task on 27th of March, at 8:51 AM through email, which was to record the equipment on excel, and after finishing them, the payroll email ([email protected]) I mentioned earlier sent me through email a check of $1,450 on the same day at 6:38 PM and told me to deposit, which I did at my local Advantage Federal Credit Union branch on 28th of March, 2025. Then, they told me to send the $1,050 by Zelle to that John Annis guy for equipments of the next task, and get to keep the remaining $400 as compensation.
Realizing that I don't need the equipment, I just sent them through Zelle on 29th of March, and it went through on 31st of March, 2025. On April 2nd, 2025, it was shown up on my savings account that the full amount on the check was gone from my account under the name of Fed return something something. Now that I was scammed for $1,050, please help me retrieve it. I would appreciate your help a lot. If you need more details, please let me
know. And, I almost forgot to mention, that "fake" professor told me to zelle to these 2 accounts below in case zelle didn't work for that Annis guy, which I didn't zelle.
Additional information:
John Annis:
Bank: Bank of America
Recipient Bank Routing Number: 121000358
Recipient Account Number: 000760971602
The 2 accounts they told me to zelle $1,050 to in case it didn't work for that Annis guy:
Sheraz Shah:
Zelle: 773-807-3360
Amount: $500
Martha Gutierrez:
Zelle: (760)-617-4590
Amount: $550
Besides that, this is the phone number related to them, which I remember as the person claiming to be the head of payroll, I don't know: +1 (270) 302-1693.
Last but not least, I have reported this to IC3, Officer Colin Prokop ([email protected]), Office of the Kentucky Attorney General, Consumer Protection Division from Office of the Attorney General in Texas, Massachusetts Attorney General's Office, and most importantly, the real Professor Christine Borgman (**************************).