Oyster Property Group Reports & Reviews (2)
Oyster Property Group Contacts
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If you know any contact information for Oyster Property Group, help other victims by adding it!
Scammer's website www.oystergroup.co.nz
Scammer's address Level 18 55 Shortland Street Auckland New Zealand
Scammer's email [email protected]
Country United States
Victim Location CA 94565, USA
Total money lost $4,700
Type of a scam Employment
On may 31st I've received a check of $4.700 from them by FedEx express. I deposited this check trough Wells Fargo ATM (*** *** *** *** ** ***) and the founds was available on 1st of June. That same day I went to the bank because they told me to and I got $4000 in cash. Then they asked me to go to the nearest Bitcoin ATM (*** *** *** *** *** ** ***) and transfer this money to the account that was given. Also they said I can keep $350 for myself and transfer $350 to somebody through Zelle.
They could not receive the money for a few days and asked me to contact costumer service of atm by email and forward all messages to theirs email ([email protected]). Representative asked me to send all my personal information such as SSN, picture of ID, phone number and where the transaction was made, I sent. So they know my personal info.
On 4th of June I received the email from Wells Fargo that says they are going to close my account because of one or more checks deposited to or cashed against my account suspected to be counterfeit and I have to pay this amount of $4.700 back to the bank.
Scammer's website www.oystergroup.co.nz
Scammer's email mailto:[email protected]
Country United States
Victim Location MN 55369, USA
Type of a scam Employment