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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 website escort affairs
Scammer's address unknown, Hopewell, VA 23860, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23860, USA
Total money lost $17,979,186
Type of a scam Romance
******* * ****** 75 years old
**** ****** ****** ** ********* *** ***** ************ *********************** MY SITUTION
I do not remember when this started but I know it has been over a year.
I got involved with a lady, female (?) on the internet on a website for Escorts
Affairs. Over time I sent her money for differ reasons, food, gas and so on and never met met her in person or talked to her in person, always by text or email.
Eventually as time went on she stated that she has an inheritance from her
father, but she had to me marry to received it and it was for property in Germany
and I was asked to her help her. Well, I declined….
The next thing I knew she was in Germany with her lawyer (she stated) and was
sent a copy of a marriage certificate, saying I was only one to received the money.
Over time I was asked to send money or help out paying for the expenses for filing
for the inheritance.
I was asked to open a credit card account to send them six I-phones and 3 Macbooks for gifts to differ people for their help. Well I open an account and
brought six i-phone and three Macbooks and buying gift cards. These items was
mailed to Enitain Progressive 4285 Bluebonnet DR. Stafford, Texas 77477. There was so many various
charges that ***** closed the account and locked it. I then open another account and the same thing happened. Second account closed. The two accounts
adds up. First account total is $23, 445.57 which I have paid $2400.00 and second account total is $4701.38 which I have paid $95.00. Also a checking account was
issued in my name from First Hope Bank (www.firsthope.com) with routings as
********** *** *** *. I was told to write a check for $29,950.12 and deposit check in ***** debit account which I did and check was returned.
Then on October 31, 2023 funds was deposited in my personal checking account for $179,791.86 at ****** ******* ****** ****** ****** ******* *** Under a different person name a Jessica Granza. Out of this money I was told to send
gift cards and cashapp and to transfer funds to my second checking account with
************* ******* ****** ***** total of $179, 468.00.
I sent to them approximately $27,468.00 in gift cards and deposit in Cashapp. I
also transferred $150,000.00 in my other various accounts. Then I was instructed
to wire $49,955.55 to the following account.
International Finance Bank
Zemzy LLC
777 SW 37th Ave Suite 700
Miami Fl 33135
Beneficiary address:
20533 Biscayne Blvd 663
Aventura, Fl 33180
Route #- ********* Account #- **********
This is when my bank ****** ******* ****** ***** “flagged” my account and
put a “HOLD” on the money in my account. This is when I transferred $150,000.00 back into my ****** account. Now I have $49,000.00 in my
savings account and $101,000.00 in my checking account on “HOLD”. Now this
is my situation, I have $150,000.00 in my accounts on hold and THIS IS NOT MY
MONEY. My bank will not release this fund stating it is the IRS money, per
****** ******* ****** ***** manager Rebecca.
I do not know WHAT TO DO???????
I do have all my emails corresponding with these people.
Lucy Ogden
[email protected]
724-298-8979
541-714-3566
269-409-3735
James Charles Barrister ( states he is a lawyer)
[email protected]
816-622-2171
Again, I DO NOT KNOW WHAT TO DO
Thank you.
******* * ****** Also I have filed a Federal Bureau of Investigation Form IC3
and a IRS report- www.TIGTA.gov