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[email protected] Reports & Reviews (2)

• May 16, 2024
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I was approached by a woman named Dorathy on Instagram, who wanted to help her investigative team, supposedly exposing imposters of Mark Wahlberg. (I do not believe Mark may even be aware of this scam.) In an elaborate sting, the helpers became the thieves, planning a meet and greet to take even more of my money! I stopped them in their tracks, so no more of my money was lost!

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I was contacted by someone claiming to be from a Public Figure's Management team through Instagram Direct Messages to talk with the Public Figure Directly (via Google Private Chats) and be a part of this Netflix Documentary. The Public Figure also wanted to give me $250,000 USD as a Project Gift as well as go on tour with her and go on stage besides this documentary. I was contacted by email by the email: [email protected] and that is when they started to ask for money.

-Leah Camacho phone numbers: 1-779-236-6768 & 1-405-256-8974

-Shania Twain email : [email protected] & [email protected]

-Marcus Harber email: [email protected] phone: 1-346-423-6007

The fees were for 1% for insurance for a bond as a tax fee for the (Funds Transfer Fraud) coverage. I ended up paying $2,200 CAD ($1,500 USD). I sent the money via International Money Transfer.

$1,500 CAD ($10 fee) sent on November 9th, 2022 Confirmation#6WI593131629100H, $700 CAD ($6 fee) sent on November 10th, 2022 Confirmation#6WI323140

The 2nd fee was for the Alberta State Tax of $7,500 USD, but I was somehow able to get it down to only having to pay $6,700 CAD ($4,981.78 USD).

$2,000 CAD ($10 fee) sent on November 11th, 2022, $2,000 CAD ($10 fee) sent on November 12th, 2022, $2,000 CAD ($10 fee) sent on November 13th, 2022, $700 CAD ($6 fee) sent on November 14th, 2022.

The 3rd fee was for the account exceed limit in order to receive the money of $25,000 USD ($33,622.49 CAD) which I got down to only owing $7900 CAD ($5,874.04 USD).

$2,000 CAD ($10 fee) sent on November 16th, 2022, $2,000 CAD ($10 fee) sent on November 17th, 2022, $2,000 CAD ($10 fee) sent on November 18th, 2022, $1,900 CAD (10$ fee) sent on November 21st, 2022.

I sent the money to "Use for Amy"

Account Name: Amy J Binnie

Account No: 208011872

Bank: Chase Bank

Swift Code: CHASUS33

Routing: 322271627

Bank address: 383 Madison Ave New York, New York 10017

Account type: checking account

House Address: 22956 Pheasant Drive, Canyon Lake, CA 92587

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