Money Laundering Reports & Reviews (2)
Money Laundering Contacts
If you know any contact information for Money Laundering, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Money Laundering, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location OK 74801, USA
Type of a scam Retail Business
On November 2nd 2023 between 1130 AM and 130 PM I drove to Tulsa OK to see if the banks would deposit the check. I went to Bank of America located by Utica square , Also went to PLS check housing center located on S Lewis in Tulsa OK, . Both which told me that I need to contact inner *** ***** *******s to verify or reissue the check for direct deposit. At approximately 4:15 PM I arrived at **** * **** *** ***** ***, to find a locked door, and an empty office inside. I made sure to take pictures of the outside of the office, and then I spoke with the owner of ******* ********* located next door to enerfin resources IMPOSTER company, and ****** ********* stated that a gentleman around his 50s or 60s with a tall build and body stature normally grumpy, and his wife that is fairly tall would occasionally show up, yet she stated that she has not seen them for a long time since after COVID ended and stated that they normally work from home or remote. The check that was issued states that the address of ***** **** ***** ******** *** ** *** ***** ******** ****, located in Kinder LA 70648, yet when researched this location online the other addresses that are listed above were the only ones that were found. The check was issued on October 30th 2023 to ******** ***** *******, in the amount of 10,000 dollars and zero cents. There is an authorized signature that is electronic on the bottom right hand side of the check that is provided a copy in the document packet for your viewing and investigation purposes, in the memo states payment approved. The bottom routing number for the check is ***** *** **** **** ** *************. The top left hand side of the check states official e-mail check, the check states to print this check on any regular paper, use any white paper, the check also states deposit this check, endorse the check at bottom right space, deposit like a regular check, at teller, at ATM, via smartphone, via scanner.
Sovereign bank is owned and operated by citizen ********** nation, and I found it very suspicious that there was two vehicles located in the parking lot of in Enerfin resources IMPOSTER company office building parking lot of the ***** ******* **** ****** ****** suite building belonging to owners with the registered tribal plate of citizen ********** nation tag, ***** registered to a GMC denali Sierra black pick up with the OSU Cowboys hitch cover on the back, purchased from ******** *********e with a dual exhaust, and right next to it there was also a registered tribal tag of ****** purchased from ******* ****, a bright red black convertible Mustang also with the dual exhaust. Also this individual emails me from [email protected] asking me what message I was talking about did I sent to Thomas Kralows official Facebook account asking him to get in touch with me to verify contact identity. This individual stated that his middle name is Marius, this individual sent me an e-mail with the number to contacts out of New York of *********1, and basically was leading me on stating that he was interested in me and planning on leaving his wife. This individual stated that he is an investor from Dubai UAE, and that he didn't want his wife knowing that he was speaking to me because apparently they have a joint bank account, and he didn't want her to find out. He stated that his wife's name is Sofia Kralow. I tried to tell him that if he needed for me to get in contact with a divorce attorney for him that I could help him get in contact, and he persisted to try to hide any of his and I's conversation. I knew that something was up and not valid whenever he would sporadically message me via to my IMessage account *********************** I will have printed out copies of all of the messages, and some of them our personal via him leading me on telling me that he wants me, and that he wants to spend time with me before he makes the decision to leave his wife. I continue to play into it for investigation purposes because I knew that something was not right by my own intuition, training, paralegal work that I have done, and to make sure that the official Thomas Kralow, and his business assets are safe and protected from any type of scammers or fraudulent transfers of funds into the wrong hands. I previously gave him my old number I used to have in Denver ****** ****, and which has been disconnected under my name through AT&T, and is now assigned to a prepaid phone that I no longer have access to. Teresa Brockwell from farmers insurance stated that the utilities that were used by a Enerfin Resources we're also shared billing to farmers insurance, so if you need to track down the name of the individuals who paid part of these utilities located in the price and ******* ****** ***** building in Tulsa OK then you can contact *** *** **** to find more information.
I then sent a message to the individual that was messaging me via [email protected], in which you will see the last message that I will be sending this individual via iCloud message stating that I wouldn't contact him or speak with him unless it's via zoom Skype or Microsoft Teams. When I talked to her ****** ********* I found several things very suspicious she seemed very nervous and she asked me several times if I was an investigator she also asked me if I was from the tax Commission, and she also asked me if I was a Private Eye. She also mentioned that she used to be a previous owner but they don't let her talk, and then I asked her again a previous owner of what, and then she said oh the insurance company ******* *********. I found it very odd that they said that they don't let her talk, yet she never said who they were. There was no one else in the office except one other lady that was on a conference call whenever I arrived, and there was no one at the front desk or in any of the other offices. Her phone number is ****** ***** I was going to give her my contact information but ended up not telling her my name due to privacy so that I can find out more about the company located next door. I asked if she had copies of the heating and air, or electricity bills that ******* ********* shared with the suite next door and enerfin resources IMPOSTER,, and maybe that had the owner's name or an individual's name that I could contact that is in operation of enerfin resources IMPOSTER,, And she stated that she didn't have that information and that I would have to talk to ***** ******* and company real estate that owns the office building with the name of ***** ******* contact number ***-**-****00 with the website of **************** to obtain copies, names and signatures of the individuals owning and operating enerfin field services LLC
IMPOSTER, This individual wanted me to cash, or deposit the check then to send him money to be able to book a business trip flight from the UAE to NYC.
Scammer's address OH, USA
Country United States
Victim Location OH 45036, USA
Type of a scam Phishing