Sign in  

Pacific West Consults

Sharing is caring! Are you having problems with Pacific West Consults? Use ScamPulse to file a complaint.

Pacific West Consults Reports & Reviews (8)

Report

These are the exact same things that the other people experienced. I almost sent them money today. The banker said it was unlikely this would ever happen. So I went home and did some research and found these reviews. I’m glad these people shared their experiences because I don’t want anyone to get scammed. That is not right.

Useful
Reply
Report

I received the same message on my phone. It says to contact Anthony Seepe of PacificWest Consults.

Useful
Reply
- South Hadley, MA, USA
Report

I immediately looked up the scam and reported it. Also blocked them. This is the message sent to me exactly as it came over:

Hi

*Powerball MegaMillionaires donated to your number, email [email protected]

for information

*Powerball MegaMillionaires donated to your number, email [email protected]

for information

Useful
Reply
- Barre, MA, USA
Report

Received a text message from the email address [email protected] with the message: , then a blank text.

Useful
Reply
- Pearl City, HI, USA
Report

This is the actual text I received, 6/09/19 @ 4:38am HST:

“hi

My wife and I won the Powerball Jackpot of $528.9 million, recently we

decided to donate $1,000,000 USD as this year's GIVEBACK project to 4

numbers each, we selected through a computer ballot system and numbers

were drawn from an exclusive list of cell phone numbers submitted to

us by the US TELCO database. Receiving this message notification you

are one of the lucky recipients, follow the guideline below to receive

the funds released to you through our legal representative. You are

lucky to have emerged as one of the lucky 4, We hope you will put part

of your funding into good use in education, business development and

also to render selfless services to the less priviledged in your

community. You can verify us by visiting the web

pages https://www.powerball.com/winner-story/chino-hills-powerball-jackpot-winn...⇄ Email the following information for further directives directly to our attorney in charge of issuing your bank draft. Your Name:Address:Profession: Reference Code: Age: Email: To:Anthony Seepe | AttorneyDirector LLB (UP)Pacific-West Consults.Email: [email protected][1]m The reference code is your phone number on which you received donation text notification. You are to facilitate the delivery of your funds to your location once issued. Finally, we would appreciate an update on your proceedings with the courier through our attorney. If you need any assistance whatsoever, please do not hesitate to inform Mr Athony

Seepe.

Best wishes Marvin & Mae Acosta 

Email: M[2]M.Dona[2][email protected][3]

Links:

------

[1] mailto:[email protected]

[2] mailto:[email protected]

[3] mailto:[email protected] “

Useful
Reply
- Volcano, HI, USA
Report

hi

My wife and I won the Powerball Jackpot of $528.9 million, recently we

decided to donate $1,000,000 USD as this year's GIVEBACK project to 4

numbers each, we selected through a computer ballot system and numbers

were drawn from an exclusive list of cell phone numbers submitted to

us by the US TELCO database. Receiving this message notification you

are one of the lucky recipients, follow the guideline below to receive

the funds released to you through our legal representative. You are

lucky to have emerged as one of the lucky 4, We hope you will put part

of your funding into good use in education, business development and

also to render selfless services to the less priviledged in your

community. You can verify us by visiting the web

pages https://www.powerball.com/winner-story/chino-hills-powerball-jackpot-winn...⇄ Email the following information for further directives directly to our attorney in charge of issuing your bank draft. Your Name:Address:Profession: Reference Code: Age: Email: To:Anthony Seepe | AttorneyDirector LLB (UP)Pacific-West Consults.Email: [email protected][1]m The reference code is your phone number on which you received donation text notification. You are to facilitate the delivery of your funds to your location once issued. Finally, we would appreciate an update on your proceedings with the courier through our attorney. If you need any assistance whatsoever, please do not hesitate to inform Mr Athony

Seepe.

Best wishes Marvin & Mae Acosta 

Links:

------

[1] mailto:[email protected]

Useful
Reply
- Lawton, OK, USA
Report

May 1st, 2019: received text message from this organization stating that lottery winners Mr. & Mrs. Acosta wanted to donate $1,000,000.00 to 4 people each. I was selected at random by a data base controlled by US Telco, and that Attorney Anthony Seepe from Pacific West Consults was appointed as the representative that I should contact. Before submitting the requested information of: Name, Address, Profession, Age, Email, and phone number, I checked the provided link about the lottery winners. I confirmed that the lottery winners were real, but did even more checking into the organization (couldn't find exact organization website RED FLAG). I then did a google search of the Attorney's name, and the first entry was a ScamPulse.com hit for a scam. Pretty much the same email and information but from 2018, so just want to advise that it's still happening. Attached are screenshots of the message, CONSUMERS BEWARE!!!!! On the surface, it looks legit BUT check ALL the information.

Useful
Reply
- Shiocton, WI, USA
Report

I received a text message from "[email protected]" stating that the Power ball Winners "Mr and Mrs. Acosta" who won the $528.9 Million Dollars had decided to donate $1,000,000 USD&NDSP to 4 people selected through a computer ballot system numbers drawn from an exclusive list of cell numbers submitted to us by the US Telco database. They provided the website: http://www.foxnews.com/us/2016/07/19/couple-claims-528m-share-powerball-jackpot-...⇄ that shows the story of the couple giving away money randomly picked winners. the text also gave an email for a lawyer: [email protected] also the email: [email protected] and a Phone Number: 909-295-6841. I did go ahead and email the Lawyer to find out further information on this whole text message just to see if it was real and "Anthony Seepe" did respond back: I had been selected by his Clients: Mr and Mrs Acosta and asked me to fill out the information listed below:

Name: Address(not P.o. Box)

Reference Code:

Age:

Email:

*Take note for scrutiny you will need a photo Identification to receive your parcel send a scan copy and keep details of this process private to avoid double claim which could annul you from receiving the fund. So I sent it to see if it was real or a scam before I looked up online. Then "Anthony Seepe" emailed me back stating that my bank draft has been approved and issued from "Mr and Mrs Acosta" giveback trust offshore bank account. He stated I will be receiving a package containing my check and reference letter from the nack to establish the orgin and legality of funding. Stating that the "Courier service/logistics company, "Zoom International Courier" would reach out to me as I am required to pay courier costs prior to delivery. "Grupo Zoom" contacted me through my email. The email came from Logistics and Supply Chain: [email protected] Phone Number: 011 58 414 2424 8243 (Zoom International Courier)

"Grupo Zoom" sent me another email telling me to Direct Deposit/cash deposit (on board courier charges) to there bank, Information below:

Wells Fargo Bank

Account# 6491205172

Routing# 121000248

Name: Francisco Perez

Swift: WFBIUS6S

and then told me to forward a scan copy of the cash deposit receipt of payment for their record and confirmation and to also indicate a preferred delivery time of the day for my convenience and that once payment is received my parcel will be dispatched for scheduled and timed delivery per my request with weekends included (this email was from Carrasco Silva p. from email: [email protected])

(AC. INTERCOMUNAL MENCA DE LEONI, C.C MIRANDA, LOCAL 30-22. QUARENAS, VENESUELA, MONDAY TO SATURDAY 8AM-4PM WEBPAGE: WWW.GRUPOZOOM.COM)

I don't want anyone to get scammed and lose out on their money and to make sure no one is abusing anyone's names especially the power ball winners Mr. and Mrs. Acosta.

Useful
Reply
Check fields!

Report Pacific West Consults


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Pacific West Consults Contacts

Pacific West Consults associated photos:


If you know any contact information for Pacific West Consults, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New