Fake Inheritance Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Fake Inheritance, help other victims by adding it!
Have reporter bring proof of monies lost
This is an Assassination of character! The post is not true and fake.
Scammer's website AikenGloabalCapitalists.com
Scammer's address unknown San Francisico ??, San Francisco, CA 94107, USA
Scammer's email [email protected]
Victim Location MA 02067, USA
Total money lost $72,000
Type of a scam Phishing
I was befriended on line through Linked in by a woman, Her name or alias was Jane Conell.
She was looking for someone around Boston to help her setup some business dealing in antique gold.
I told her I didn’t know Boston that well but that I knew some people I could introduce her to.
Then she said she was temporarily broke waiting for a payment to come in and could I help her a little.
.
I was then informed that her mother was in England fighting a losing battle with Cancer. She had gone to England
to be with her mother. Her mother then passed away and a detailed story evolved including the lawyer for her deceased father’s estate and the need for someone to pose as her spouse (for the English court) to receive her inheritance for her...,
I don’t know why I agree in the end—but her lawyer was very good at convincing that it was not a problem to pretend to be her next of kin. There were various extra expenses that showed up and a very large unpaid taxes tax bill.
I have the emails that “barrister” Bruce Williams set me and pictures of the father’s last will and testament, death certificate, Bruce’s oath that I was next of kin etc.
It was claimed that the inheritance had to be moved from the Santander bank to Aiken Global Capitalists
for inheritance dispersal. Aikens later appeared to be a sham bank.
I was directed to the log in to Aiken Global Capitalists to see the money and make some transfers.
That was when it it was discovered that the transfers could not be made due to $750,000 unpaid taxes.
The Aiken bank had “capitalists” people to fund the 750,000 taxes for a price which was around
32K and was later dropped to 18K. In all I racked up about $72,000 ,expecting to get some payback
from this 370M estate in a very short time.
The Aiken people and “capitalists” claimed they needed my bank and credit credentials to forward the
money to my accounts to handle the taxes. Unfortunately I allowed them access.
Also I was directed to open several banking accounts because the 370M could only be transferred in
amounts up to 100M. . . . I have changed all my credentials and account number: bank .and credit cards
Here are some details that I am sharing with the local AG, FBI (ic3.gov), ReportFraud.FTC.gov, local police, etc .
I hope this data will help to track down aliases: Jane Conell, Bruce Williams, and Richard Scott, Samantha and
Heather:
emails:
Jane Conell [email protected]
Bruce Williams [email protected]
[email protected] was temporarily added as a payee on my BOA Zelle
Jane Conell’s bitcoin: 392pL1nfy7i2sV8DVFjFTYBCaMwRxv3USw
Fake Social Security 022-40-0485
Fake passport: 494903945 US A8807250F 22061 2757 1017578 <410590
showing birthday: July 25, 1984 (the local police determined that the Soc. Sec. and passport were fake)
She Claimed to have graduated from San Francisco (state?) college, where she studied some form of IT
Scammer phone numbers:
original Jane number: (530) 426-2726 Telegram
Aiken, Richard Scott +44 7452 297417 WhatsApp
Aiken, Steve Parks +44 7452 349534 WhatsApp
Janne borrowed Samantha’s sister’s phone 856 395-6665 Telegram (new Jersey?)
Jane borrowed an ”Aiken” phone from Richard Scott for use on
Telegram: “Richard Scott @ Aiken” +44 7463 163759 Telegram
Jane is still calling (8/21/2022) 337 346-2188 Telegram
Samantha , a friend of Jane’s who’s father was also in the hospital where Jane’s mother passed away…
We helped Samantha with receiving some bit coin and here bank data was left on OnJuno.com.
I removed her data in case it was part of another scam.
Samantha’s money source was Evolve Bank & Trust. I saved her routing and account number for the police to use...
Jane’s Father: Stanley Douglas Conell, Santander Bank account: 78237779
ATKIN address: 25 Hall Street, Chelmsford, CM2 0HG, United Kingdom
Login: aikenglobalcapitals.com: sgildenX731 fLatf77345!1!zA ACCT: 6297278671 code: 55288
The Aiken bank people asked for access to my credit cards and attempted several time to send money
That could not be accepted because the receiving credit card banks could not identify the source bank(s).
Futher , I received an email saying that someone had be set up in my bank transfer menu to send money
from my bank/checking account to a person not know to me: [email protected]
My data seems to have been shared: My home equity information and mother’s maiden name showed up
from a contact on WhatsApp from phone number +1 650 538-6257 (a California number).. That person,
Bal Sukhdeep claimed to be with the Pacific West Investment Group, which offers grants for startup
companies with funding from people in the United Arab Emirates. I was give this email for Bal’s company:
[email protected], Bal told me that my data came to him from a Mr .Eric at phone number :
+1 347 997-7250 (which is a New York number).
I was asked to send money via bitcoin using cash,
also by logging on to OnJuno and MoneySwap.
I was also asked to open an account on XCOIN with my driver's license and a selfie.
The site is currently for sale !! I may have given my driver's license to the scammers.
How I was able to forward so much money:
I had been doing a lot of 18 month 0% credit transfers to my Bank of America credit line which
meant the cards were not paid by my checking account and it left the other cards open for use.
Since I expected some money coming in very soon, I thought I could extend myself for a little while.
No address is really known. Goggle voice, one area code was from New Jersey , and another was from Louisiana
Since everything was by text , Telegram and WhatsApp, I don't know if all the phone numbers were from the same person nor if the pictures Jane set were her -- Jane could have been a guy for all I know with a stash of pictures.
I got in touch with Mr. Bal Sukhdeep and he informed me that someone had sent him the details. He inquired with the owners if they were aware of such transactions. The owners decline and he advises them to always protect their information from random internet offers.
Did Mr. Bal Sukhdeep ask for money from you? You lier?
I have checked everything you stated here and Mr. Bal Sukhdeep has no knowledge about it. If you disagree with this, please send an email to discuss it.