[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 website none
Scammer's address Chicago, IL, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37914, USA
Type of a scam Advance Fee Loan
I received a call from Jordan from the number of 312-931-3676, who identified himself as the accounting control officer. He verified the confirmation number and told me to look for the contract paperwork in my email, once received, to sign them and let him know. I waited, and waited, and waited, and never received any paperwork. So I emailed/called Jordan, and when I finally reached him, I let him know I had not received the paperwork yet. Jordan put me on hold and when he came back, he told me to check my email and the contract was there. I Docusigned them after reading them and asking a couple of questions and sent them back to him. Then I sat around until 8 'clock, at which time I began checking my bank account. I did that all night, til almost 11:00, still no money.
The next morning I checked my account, still no money. I continued to check until about 5:30 still no money.
I began trying to get in touch with Jordapn, he was supposed to be calling me, never , and he was not picking up the phone. So I called the number Victor called from, supposedly he was with a customer and the person who answered the phone name was Sean and he asked to help me. I explained the situation and wanted to know what happened to the money. He placed me on hold and when he came back informed me they were unable to deposit money into my account due to my credit score (right),... and needed to send me an eCheck. THEN, they wanted me to go to a place that had the print paper for eChecks and purchase it then send them confirmation of the receipt and paper; then, go find a printer and print it. I ask him what was the name of the bank the money was coming from and he couldn't answer it. I told him he was was full of SXXT and hung up.