Cocoa House Imposter Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Cocoa House Imposter, help other victims by adding it!
Total money lost $4,000
Type of a scam Nigerian/Foreign Money Exchange
He told me since he had requested to resign from Transocean the company had a court hold on this account and he asked if I could be his next of kin. This would allow his mutual funds to be moved to my bank account without any financial recourse from Transocean. His financial advise Mr. Dave Sessions, supposedly works for Bank of America in California was assisting him in the process.
So, I agreed! In order to do this I had to provide Mr. Sessions and Michael with my personal bank information and deposited 4,000.00 in cash to BANK OF AMERICA. This was %1 of money that would be wired. to my account. So I made the deposit to BANK OF AMERICA,account name Cocoa House NJ Non profit Corporation this was to help Mr. Carmen, if that's is his name. Once the deposit was made on 2/7/18. Mr. Sessions was going to start the wire transfer of the 400,000. into my bank account. None the less I never received the money and was told by Mr.. Sessions and Michael that I did not encrypt the e-mail and I was spoofed and that the money went to another account. Mr. Sessions, supposedly provided me with a bogus BANK OF AMERICA e-statement with both my name and Michael's name on it. Supposedly this is in the courts and they are waiting for an approval to wire the money to my account.
In the meantime, I went to Bank of America to inquire about the e-statement that Mr. Sessions sent to me to confirm the transaction was done. The bank stated the statement was bogus there is no such account # for myself and Michael . So. I was never put on Michael's bank account. The account # I deposited the 4,000.00 into is a bank account in NY STATE not California as it states on the e-statement. All I know now is that this was a whole Nigerian scam to acquire my money.