[email protected] Reports & Reviews (1)
[email protected] Contacts
If you know any contact information for [email protected], help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website Google
Scammer's address Banyan Group 400 Corporate Pointe Suite 300, Culver City, CA 90230, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33579, USA
Total money lost $1,750
Type of a scam Advance Fee Loan
Welcome on board with Banyan Legal Group! Your 1st payment of $1750 has been cleared. Thank you so much!
All remaining payments of $1750 will be deducted on the (1st) of every month & the last payment will be on (7/1/2025) Please mark it on your calendar.
Banyan Legal will be calling you for the Welcome Call and it's required by Federal Law to record the disclosure on the phone. Please remember that Banyan Legal Group is a (Specialized Legal Service Company) that specializes with your lender to bring you current with a threat of a lawsuit!
The (Welcome Packet) is ready and will be sent to you today in your email with the attachment (Financial Packet) that needs to be printed out & filled in with your monthly expenses and returned back to Banyan Legal within 2 weeks. If there's any subjects that you don't know, just skip it and email it back then your legal team will call you back to assist you in filling out on what's missing.
Please remember.......the key to bringing you to current again is for you to fill out all the financial lists of your monthly expenses.
I'll be here for you for the next 5 months but your legal team will be happy to give you updates & status regularly. Of course, you're always welcome to call me as well. Thank you!
--
Thomas Angel
Senior Specialist
Phone: (562) 489-9150
Fax: (562) 489-9150