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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 address OH, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85022, USA
Total money lost $3,000
Type of a scam Fake Check/Money Order
During the next few months, I called/text Charles to ask him the status of our investment total but he would never supply the information. Charles would say he was out at meeting & would call/text me with the updates but never did. I started asking Charles to go ahead and cash my son & I out & I confirmed with Charles that he told me as long as I give him a 30 day notice, I could cash out and receive my $3000 plus whatever additional money was made and Charles said yes. When I first requested to receive my money plus the investment proceeds, Charles advised I let the money stay longer so that my return on investment would be greater. So I let the money sit in the ad investment. In the meantime I had made several phone calls to Charles asking for updates on the balance of my investment and he always promised he would text/call me with a monetary amount of which he never did. Charles would, in the beginning, call me monthly asking me to put in more money and I let him know that I didn’t feel comfortable with that and due to bills that was not something I could do. In August 2023, I asked Charles for the money to be cashed out so I could get it back by the first of September. When September came, Charles told me that he had already put in the request to cash out the money and that he had to wait for them to tally up all of the sales from the ads in order for me to get paid my money, he guarantee me that I would have the money no later than the month of November 2023. I did not contact him very much until the first week of November 2023. November came and Charles gave more excuses about the ads stating the company had to separate and tally up the ads to make sure Charles received the proper payment. I explained to Charles, at this point I am no longer trying to get anything more that the money I initially gave him ($3000) to invest so that my son and I could be made whole. More phone calls and text messages came with more excuses from Charles and Charles pushing the date to receive my money back. In December 2023, Charles claimed the ads were finalized, he had switched his bank to Wood Forest Bank, and that he had to wait two weeks for the bank to release his funds. Charles promised that once the bank released the funds to his account, he physically would go into Chase Bank, he would deposit the $3000 back into my Chase account either by Money Order or a Cashiers Check. Charles said the funds would be released no later than December 7, 2023. On December 7, 2023 I spoke to Charles on a phone conversation about him depositing the $3000 back into my Chase account which he never did. During another phone conversation, with Charles, he promised to have the money deposited into my Chase account before Christmas. Charles sent me a text on Saturday, December 23, 2023 asking for my name, address and bank account number however still he never made any deposits. Charles kept coming up with excuses about him paying with credit cards, not using liquid money and by him making large deposits of money into his new account at Woodforest Bank it was taking longer. Yet he kept making promises he would return the $3000 and he has yet to pay. I have several text messages from him confirming this. I am asking the courts to have Charles Glover pay me in full the $3000 owed and any court fees/cost I have accrued from this case. I thank you for your time & beg you to help me with this matter.