[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 Facebook and Telegram application
Scammer's address I Believe They Are In The Philippines Claiming To Be In Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91206, USA
Type of a scam Employment
I had an interview through chatting and she told me I got the job, that I will receive a laptop in the mail to start work/training on October 16th. Then I started receiving codes which she asked me to send to her. Then she wanted to access my ID.me and my IRS account, etc.
She told me they will pay me for few software which a vendor will download on the laptop they will send me. I should print out the check in the amount of $1,750 and deposit it online in my account, keep a $100 as a sign-in bonus and send the remaining $1,650 to a hyper wallet.
I received the check from an email with the name Angel Cross. The check is issued by Global Reach Tech Services.
I am scared that they will use my ID which I sent to them to make illegal and fraudulent acts and therefore harm and rob other innocent people.
The Facebook profile link of Regina Esparza is https://www.facebook.com/profile.php?id=100089257308640&mibextid=LQQJ4d
The phone number and account on Telegram of Anita Hill is +1 662 709 7344 @anitahill44
The email address of Angel Cross is [email protected]
I saved all the conversations and everything but I am only able to attach one file so I am attaching the check I received.
I am uploading to this report:
- Conversation and Facebook profile link of Regina Esparza
- Conversation on Telegram with Anita Hill
- Email received from Angel Cross
- The check that was attached to the email received