[email protected] Reports & Reviews (1)
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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]
Country United States
Victim Location CA 91344, USA
Type of a scam Employment
2) I get in touch with 2 people on Telegram with the following handles and emails:
@DavidHidalgo_AGCPharmaChemicals
@LaiaBusquets_AGCPharmaChemicals
[email protected]
[email protected]
3) I undergo a series of questions and email correspondences with them claiming to be members of AGC Pharma. During this exchange, I shared a scan of my passport, address, and other sensitive info. I did not share bank info.
4) I receive a check in the mail from the address:
Poppy Bass
3029 N Bent Rd
Wyncote, PA
19095
The check was from Ocean Bank with the following info:
Address: 780 NW 42 Avenue, Miai, FL 33126
Amount: $8,950
Check Bank: 00001006
Ocean Bank: 63-1139/660
5) I asked @DavidHidalgo_AGCPharmaChemicals for a video chat and got blocked on Telegram. All chat history is saved.