Trust Peak Bank Imposter Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Trust Peak Bank Imposter, help other victims by adding it!
Scammer's address Las Vegas, NV, USA
Scammer's email [email protected]
Country United States
Total money lost $1,600
Type of a scam Online Purchase
At that point, i was done with the whole process and cancelled the deal I was then told i had to contact James Mark and request a refund. At this point im not comfortable at all and was sent a link by James Mark to open an account at trust peak bank. The website does not look legit and asked for my personal information. I explained to him that im requesting my funds to be returned by check certified mail.
James Mark replied in all caps that i have to open the account and that was the only way i was going to receive my payment. At that point i knew it was a scam. I turned it all over to my bank to recover my payment. Until then im out 1600.00 dollars.