Sign in  

[email protected]

Sharing is caring! Are you having problems with [email protected]? Use ScamPulse to file a complaint.

[email protected] Reports & Reviews (1)

- Riverview, FL, USA

Somehow the scammer found out about me being behind on my mortgage. My mortgage was in forbearance because of Hurricane Milton. Attached is what I received:

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

Check fields!

Report [email protected]


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

[email protected] Contacts

If you know any contact information for [email protected], help other victims by adding it!

Add new contacts

Recently updated reports

I received an unsolicited bulk mailer (presort, St. Louis MO Permit #1999) about a vehicle service contract. I have no account, no purchase, and no... 11 h ago
I purchased a pair of glasses that were explicitly advertised as automatically adapting to the wearer's eyesight and darkening/adapting when exposed... Sep 13, 2026
the defense could apply to crimes more serious than possession, or lead people to fake addiction. The dissent supported Moore's legal arguments and... Sep 12, 2026
The number (866) 664-9428 has been verified by us via our department, and we would like to inform you that this number is authentic. You may consider... Sep 12, 2026
This guy and his wife say they are general contractors in Memphis and Mississippi. Not paying the people they hire paying cash and claiming they are... Sep 11, 2026

New reports

I ordered 3 dresses from this website for a wedding not knowing that it was in China! I received the dresses 3 weeks later (after the wedding). I... Sep 13, 2026
In May of 2026, I ordered a 10 pack of One Piece summer shorts and tank top combos. Twice they claimed that my order was delivered but it wasn't... Sep 13, 2026
They were advertising a revival sale on their clothing. They offered 70% off. It was their way of holding on to the store in a tough economy they... Sep 13, 2026
They advertised items of clothes at a reduced price. I ordered and paid for the clothes but never received any products. Sep 13, 2026
I ordered this shoulder device. Payment went through to my credit card. No tracking information available. Emailed them and it seems an automated... Sep 13, 2026

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
Exercise explosive took $49 out my debit card account. I don’t know who this is. I don’t know how they got my card number. 4 Reports
On a daily basis, receiving calls and voice messages, initiating from different exchanges / phone numbers, claiming my loan approval is almost... 1 Reports
Hello, my name is Jonathan Graves, and I am calling regarding an important matter from a caller claiming to be a process server (469-208-0989). I... 1 Reports