[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website www.legalandfinancialservice.com and www.legalandfinancialfirm.com
Scammer's address Also Said To Be In Annapolis MD, DC, USA
Scammer's email [email protected]
Country United States
Total money lost $190,000
Type of a scam Sweepstakes/Lottery/Prizes
I was also contacted by an Alan Costa who claimed to be with the Consumer Protection Financial Bureau (929-294-9940 - voice mail in English not Spanish). He claimed to be working with my file and with the tax havens involved in Costa Rica, Panama and Switzerland. He also claimed to get financial aid from groups he had connections with to fill in the payments needed when I didn't have enough money. I had to send the money to a Teri Post in St. Petersburg, FL and she sent the money offshore.
William Styles also claimed to be taking personal loans to help with the tax payments.
When asked to produce evidence that the prize money was actually in an account with Bank of America...they never did. When I stopped paying, they stopped calling.
When you Google the two websites, there is a tag that says they are verified by the Better Business Bureau. Currently, the websites are essentially blank....if you try to leave a message, you never get a return.
People/entities involved in shipping money offshore--either money orders or cashier's checks:
Teri Post - **** Central Ave - St. Petersburg, FL 33712 (may have moved)
Monetary Logistics LLC - 1545 NW 15 St Rd #*** - Miami, FL 33125
LL8 Investment Group - 1545 15 St Rd #*** - Miami, FL 33125
Universal JGM - 12950 SW 127th Ave - Apt *** - Miami, FL 33186-7720
Pam Hunter - 430 Bay Str. North East - Apt *** - St. Petersburg, FL 33701 (may just be a friend taking mail for Teri Post)
Christian Hurtado - Norcross, GA
Allyson Rojas - Costa Rica