Sign in  

Raymundo Sandoval

Sharing is caring! Are you having problems with Raymundo Sandoval? Use ScamPulse to file a complaint.

Raymundo Sandoval Reports & Reviews (4)

• Apr 03, 2026

This is the general email that they are sending out asking for $50.00 for $45k and keeps getting through my blocking of this email, ugg
It seems to be on the 3rd of each month
____________________________________________

Hello,

I got this response from Adrian yesterday and hope that I am doing this right :)+
Thank you so much and let me know if you need anything like why I am asking for help or anything.
Dawn Cline
______________________________ _________

To facilitate the disbursement process of the funds which will be been donated solely to you, You are to contact my Attorney at [email protected] with

Full names;
Address;
Phone number;
Country;

For disbursement (i asked for this brief information just to know who
i am donating this money to and because of the Identity theft going
around the internet which I have been a victim in the past, I do not
want to ask you for your ID as i do not want to leave an impression in
your mind that I want to steal your identity).
I am hoping that you will be able to use the funds judiciously over
there in your state.
We are hoping that you will be able to use the funds judiciously for your
sole purpose over there in your state. We would like you to re-assure us that you will follow our instructions before I would provide you with information on how you will receive this funds,
If you have any question please don't hesitate to ask.
I anticipate to hear from you soon.
God bless you

I posted on begging.com after losing a lot to an investment scam. Then I got an email from a lady saying to reach out to [email protected] and his other email that I can't find. Saying that he is an attorney for a guy that won the lottery and wants to help others out but is one big scam. First it was $50 for application, then $ 1500.00 for taxes, then he lowered it to $500 after I told him is insane. After many times blocking them, no he is back with the new email and "how much can you send me for the tax fee?" OMG just go away. I am so done with all the "Fake Fees" and don't trust google about me, bla bla bla. Stay away, because you get nothing and they just want your money :(
*******Here is his first email: Note:I have to verify your Identity(I.D) which is optional to show that you are the recipient, we can begin the processing of your $45,000.00 which will be delivered to you once we finish your documentation. Therefore you are hereby required to come up with the refundable sum of $25for documentation processing to be completed once this is done we shall proceed for wire your donation funds you are here adviced to select any method of transfer for funds :
1.Paypal less than 10 minutes
2.Cash App less than 10 minutes
3.wire / bank transfer less than 30 minutes
4.Bitcoin in minutes
Please feel free to ask for more enquiries in regards to the documentation of your funds of $45,000.00 or you can join me on whats app
Thanks,
Reymundo Sandoval ESQ

This person contact me with his name Raymundo Sandoval then the email was written by a woman. Hanks Penny. They contact you saying that they can help you. Then send another email from the person that wants to help and send this email to contact an attorney [email protected] they ask for personal information. I start looking in the internet because if someone wants to help they just do it they don’t need to ask for more. Please don’t send them any information and let them know that you notice them and report them as soon as possible thank you
[email protected]
This other email is getting used to scam people that are in need please report them.

+1

Got the same thing today, recieved a message from +1 (719) 912-5545 and asked me to contact thru [email protected].
I mailed him with protonmail and then he replied with the same mom story and asked to contact
[email protected].
Scammerz!

Check fields!

Report Raymundo Sandoval


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Raymundo Sandoval Contacts

If you know any contact information for Raymundo Sandoval, help other victims by adding it!

Add new contacts

Recently updated reports

I have received repeated prerecorded voicemails from a woman identifying herself as Jessica Watson with the County Process Serving Division... 13 h ago
I ordered an advent calendar and attempted to cancel the order 15 mins after ordering it due to a mistake. I emailed a total of 7 times and never... 17 h ago
I have received these for years. I have tried to stop them. If you call the number 1-877-373-7130 and ask them to remove your name and address they... Nov 01, 2026
Suddenly, without my permission, a charge for 39.95 has been Just showing up on my bank statement .randomly, every month for the past 3 months. Will... Nov 01, 2026
я хотел продать свои годли в Murder mustery 2 чтоб купить оружие получше,но когда зашел на сервер там было 2 бота с одинаковыми никнеймами 1 игрок... Nov 01, 2026

New reports

A parking ticket was issued by the attendant literally as we were walking from the car to the kiosk to pay for the ticket. The machine was incredibly... Nov 02, 2026
I ordered a sweater online. It did not fit, and when I went to return it, customer service said I needed to send photos of the item, front, back... Nov 02, 2026
Someone with Consumer Credit Card Financial Services. Said a credit card was opened in my name in Michigan and they will stop the card from being... Nov 02, 2026
I searched for a florist in Oak Lawn, IL and their name came up. After having a disaster of a delivery from them (smashed vase, wrong colors in... Nov 02, 2026
This is the message. Hello, this urgent message is intended for. ********* ******. If this is you, please press one now or hold for message. My name... Nov 02, 2026

Most Read Reports

Person reported to be collection agent seeking payment for outstanding medical bill - they said for HIPA reasons my insurance company passed it on a... 9 Reports
Voicemail from Sullivan and associates. Time sensitive blah blah blah, very important etc. 92 Reports
this is Kayla Davis. I'm calling with a quick update. Hi, this is Kayla, senior loan specialist. I saw you were previously looking into a... 277 Reports
I was purchasing trading cards from Nola Depot. After checking out for 3 booster boxes for $384, a charge hit my account for an "Andrew Tortise... 1 Reports
Kelley from the company called looking for a family member and left a voicemail that the family member had documents that needed to be signed for. ... 4 Reports