[email protected] Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
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Scammer's website [email protected]
Scammer's address 10880 Wilshire Blvd., Suite 1101, Los Angeles, CA 90024, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Scammer's website not sure
Scammer's address 10880 Wilshire Blvd. Suite 1101, Los Angeles, CA 90024, USA
Scammer's email [email protected]
Total money lost $1,783
Type of a scam Advance Fee Loan
I received a phone call from a Dave Smith going through the process of obtaining the loan.
He stated that he needed to do an authentication deposit of 15 to 20 percent of the loan.
He did a mobile deposit of $838
Then i would return that amount to him which then it would increase my credit score by 22 points.
The next day he came back to me and said they had to do it again he deposited $876 this time.
On 7/31/23 the first check was sent back as non paid the. Today 8/1/23
The second one was sent back as well causing me to be $1337 overdrawn on my bank account