Energizer (Imposter) Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Energizer (Imposter), help other victims by adding it!
Total money lost $4,580
Type of a scam Employment
I deposited them in our account. I did not meet the sender. My Bank gave me credit next day. I did not know they were temporary credits. I made payments of $900, $700 &$700 at different times through Walmart to Walmart as shown below.
Two payments of $850 & $850 were done through Western union .
After the scam, it was reported to Western union. They investigated and could not help get back money or trace the receivers. I have yet to report scam to Walmart. I reported it to Plano police, Attorney General too.
The transactions are as follows.
Paid to Mr. Holiday Knack
Payment:cash
City: Brownstown
State: Michigen
Zipcode: 48173
via Walmart to Walmart
Ria Financial Services
7001 Village drive
Bruena Park
CA-90621
Ph-1-855-355-2144
Another transaction to same person for $700
Another transaction:
Recipient: ALLAN MILLER
Walmart to Walmart
$900
Another transaction
Walmart to Walmart $700
TRANSACTIONS THROUGH WESTERN UNION
1. ALLAN MILLER
$850
2.DONAL HOLDER
$850.