Sign in  

ThyssenKrupp Investments

Sharing is caring! Are you having problems with ThyssenKrupp Investments? Use ScamPulse to file a complaint.

ThyssenKrupp Investments Reports & Reviews (2)

I have received the same letter from Bake Mark Investments Inc. with a check for $3,700.00 to be deposited then later I'm was instructed to speak with Edward Johnson at 236-889-2286 to arrange to receive the winning sum of $850,000.00.
Be careful!

+4

This is identical to the Norilsk scam.
The letter says we won $980,000 in the Mega USA sweepstakes.
They sent us a very real looking check for $3900.
Instructions were to call Edward Johnson to activate the check and then cash it.
Then he’ll send a courier who we give $2,250 as a processing fee and he’ll give us a certified check for the $980,000.

I don’t think so!

+5
Check fields!

Report ThyssenKrupp Investments


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

ThyssenKrupp Investments Contacts

Phone:


If you know any contact information for ThyssenKrupp Investments, help other victims by adding it!

Add new contacts

Recently updated reports

I received a text message about being selected to receive $300000 as woman named Becky Bell supposedly won the lotto and gave info to message... 20 min ago
What factors drive individuals to engage in criminal behavior? Specifically, what motivates cybercriminals, such as hackers, to perpetrate crime... 7 h ago
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 14 h ago
This number calls me all the time and says that they know me and that they're coming over. I reported it to the police several times as this is an... 20 h ago
Bonjour je l'ai rencontré sur un site de rencontre très vite il m'a demandé mon numéro WhatsApp et nous avons commencé à discuter et la il m'a... Apr 01, 2026

New reports

Called the number from (808) 642-7627 beacause it was an invoice for paypal and i do not have paypal. Apr 02, 2026
This woman selling Chihuahua puppies on Facebook promised me a puppy for $100 deposit for paperwork and then $50 prior to delivery and then another... Apr 02, 2026
Standard snail mail from Direct Processing Center received March 2026 with deceptive "2026 CASH BENEFIT IMNFORMATION FOR UTAH CITIZENS ONLY"... Apr 02, 2026
I went to Walmart to make a mortgage made payment. I wanted to go fast so I sent it through Western Union. I told the cashier that it was a code that... Apr 02, 2026
Voice mail left for Sullivan and Associates regarding a family member and unable to contact them. If not resolved they will have to take further action. Apr 02, 2026

Most Read Reports

I had a random job offer from Nexfold Transport for repackaging shipped items. Offered 4500 a month plus bonuses. Their website at... 8 Reports
They call multiple times a day from multiple different numbers starting I am approved for a loan I never applied for. 1032 Reports
I received 2 calls from the above number last week, no messages were left and I just deleted the calls. Today they called twice, and left a voicemail... 151 Reports
A person from (331) 240-4599 left a voicemail stating that he had personal information, id, and social hat is tied to a legal matter and he needed an... 5 Reports
They call 4or 5 times a day, every day offering approved loans ranging from 26,00 to 56,000 which I never applied for. 5 Reports