Timothy Los Reports & Reviews (1)
Timothy Los Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Timothy Los, help other victims by adding it!
Scammer's email [email protected]
Country United States
Type of a scam Travel/Vacation/Timeshare
Initial means of contact Email
Timothy John Los - we are looking for victims of the fraudster's actions
The deception scheme is quite simple. This person is trying to look like a rich man, the head of the Rante Corporation. Mostly, companies providing VIP accommodation rentals, transfers, flights and the like become victims of deception. Timothy John Los gains confidence and usually orders the service for the weekend, promising to pay everything in advance. Provides all documents - including his American passport, documents of his wife Kaoru Los, cards, etc. Moreover, in order to mislead victims, they provide screenshots of payment orders from the bank, allegedly confirming that the payment has been sent. Next, the weekend comes and the scammers begin to insist on providing the service, since they have already paid for everything - although the money never arrived in the victim’s account. Those people who trusted the words of Mr. Timothy Los and provided him with rental housing services or performed a transfer, then found themselves deceived, since the money never came to their account, and the service had already been provided. The whole purpose of this deception is to gain trust and create the illusion of wealth. In this case, the victim does not have the opportunity to contact the bank, because Most banks are closed on weekends.
Unfortunately, the unscrupulous behavior of Mr. Timothy John Los and his wife Kaoru Katherine Los caused significant financial damage to the company and individuals in Italy. Similar cases are possible in other European countries, because at the end of 2023, according to the scammers, they were actively traveling with their 2 cats.
If you have encountered such fraud, or have otherwise suffered from the actions of these people, please contact us by email at [email protected] In your letters, we ask you to indicate specific dates and facts. All complaints will be studied and, with your consent, we will forward them to the police for investigation. Since the investigation has already begun, we cannot publish some of the materials so as not to harm the investigation. However, soon, we hope that these materials will become public and Timothy John Los will receive the punishment he deserves.