[email protected] Reports & Reviews (1)
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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 3100 S Harbor Blvd, Santa Ana, CA 92704, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
to my email and this will be used make sure that it will know that this is not a scam. Then John called me from 714-791-8724. John told me that they had to make a deposit to my account which they needed my information to make a deposit to my account. Once that fund is deposited into my account i need to send that money back and they will deposit the fund that i qualify for into that same account. However the next day my bank rejected the deposit and John contacted me the next morning saying that he needed to make sure the funds was deposited and he needed a screenshot. I told him that my bank rejected it and he wanted a screenshot of the information. I sent it to him. After that i called and text that number multiple times asking for an update and of course he dont answer or responded to the text messages. Since they deposited this check that was rejected made me lose my bank account because of this transaction. So now i know it was a scam. John also told me that the FTC was monitoring this transaction and that they are a member of the BBB.