Red Leaf Asset Recovery and Recycling Reports & Reviews (1)
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SCAMPULSE
Scammer's website redleafassettrust.com
Scammer's address 1 Canada Square London E14 5NY, London, UK
Scammer's email [email protected]
Victim Location BC V8R 2M5, CAN
Total money lost $5,999
Type of a scam Phishing
e-mail [email protected]
Direct No 19027104485
The e-mail I received
Hi Pamela
This is a black and white email to confirm that no funds will leave your CIBC account.
We have added our bank details as PAYEE on your account.
No money will leave your account but you need to link a bank account that has minimum of $10,000 in it at any time during the BILL PAYMENTS.
We will be sending a total amount of CDN $38,252.64 which will arrive $10,000 for 3 days and $8252.64 on the 4th day.
Regards
David Hyles
Head of Finance
email : [email protected]
Direct No: +19027104485
Website:
Red Leaf Asset Trust