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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 website none
Scammer's address Unknown, Unknown, RI, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90046, USA
Type of a scam Advance Fee Loan
text. They called me back, and granted me a $3000 loan.
They wanted me to go to a coinstar atm to return the $586 which they said they were going to first deposit into my
checking account. I never went to the coinstar atm, as my bank
sent me fraud alerts. And through the process of closing down my checking account, I learned that this company was trying
to extract $586 from me.
They succeeded in getting all of my information; checking account info, social security number, and even a photo of my
drivers license.
I was desperate, and wanted the loan.