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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 email [email protected]
Total money lost $8,400
Type of a scam Employment
Information from the scammer.
713-373-5562 (I believe this is the number they used... I may be wrong)
[email protected] (I am 100% sure of these email address)
[email protected]
History:
At first, a potential employer (information above) gave two $4,968.17 checks (Total: $9,936.34) to only purchase a computer. These checks were deposited to my Bank of America Account. Quickly this company identified a place to get the computer from. They asked me to send the payment thru Zelle (bank application) to this people
* $4,900 to Opeyemi Tommensah cellphone 301-433-3028
(posted on my Bank of America Account July 10, 2023)
* $3,500 to Christine Joyner cellphone 404-749-0711
(posted on my Bank of America Account July 11, 2023)
* The total is $8,400 [$3,500 + $4,900]
After I used the money to paid for the computer, the check were removed from my account. My account is at a deficit of $8,400, because the check provided by this hiring company were removed to my bank account.
** I did files a police report in Kansas City with case report # KC23045449 (on July 12, 2023).
** I did file two bank fraud reports with Bank of America on July 12, 2023
- Case # 12JUL2023-136293 for the $3,500 of Christine Joyner [cellphone 404-749-0711]
- Case # 12JUL2023-137475 for the $4,900 of Opeyemi Tommensah [cellphone 301-433-3028]
Please help. Let me know what I can do to recover the $8,400.
Sincerely
Juan J Martinez Alvez
Cellphone 813-668-4470
e-mail: [email protected]