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SCAMPULSE
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SCAMPULSE
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Scammer's website none.
Scammer's address Unknown, Goldsboro, NC 27530, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27530, USA
Type of a scam Debt Collections
Scammer's website None.
Scammer's email [email protected]
Country United States
Victim Location NY 12883, USA
Type of a scam Phishing
A request to call a hotline if amount is correct and then an additional call to action that if you did not call, you will be charged anyway.
Surely a way to access your bank information.
Scammer's website None.
Scammer's address Unknown, Houston, TX 77018, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77024, USA
Type of a scam Employment
The incident began when I received an email from Dale Keating in March 2023, expressing interest in retaining my services as a Paralegal. The email proposed a flat fee and outlined a specific assignment, requesting sensitive information such as my bank details, account number, routing number, examples of my writing, resume, professional recommendation, and home address.
Upon providing this information, shortly thereafter, I discovered that Dale Keating had used it to engage in a series of harmful actions. His intention from the start was to extort me for information under pretenses, and then cause irreparable harm. This individual proceeded to call each of my former employers, spreading false and defamatory statements about me without any basis. Additionally, Dale Keating posted libelous comments online across various platforms, tarnishing my personal and professional reputation.
To exacerbate matters, I have recently become aware of numerous "Installment Loan" notifications issued in my name, which I did not authorize. It strongly appears that Dale Keating used the information I provided to commit identity theft.
I am reaching out for your guidance and support in addressing this matter promptly. I have already taken steps to report the identity theft to the relevant authorities, but any additional advice or assistance you can provide would be greatly appreciated.
Scammer's website none.
Scammer's address 5653 stoneridge dr., Pleasanton, CA 94588, USA
Scammer's email [email protected]
Total money lost $200
Type of a scam Advance Fee Loan
He called me back again to tell me his boss said if I paid an additional 250 that they would cover the other 250. I said no just refund my 200.00. He said he could do that because there is a cancelation fee of 150.00
I need help to help other families to not deal with these people, because they just drag you on, get your hopes up, take money from families that are struggling to get ahead, and then knock you back even further with promises of a deposit coming. This has got to stop..