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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 address CA, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19701, USA
Total money lost $600
Type of a scam Advance Fee Loan
Your loan application DA25477M has been approved by our company up to
$5,000, are still interested to get this loan?
If yes so please confirm it by yes and last 4 digits of your SSN number.
our executives will contact you shortly.
Best Regards
Mike Smith
Ex 229
Phone:-415 237 0730
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Alright,
We offer three fixed options for any customers:
A_2000$ ( just $100 per month for next 22 months)
B_3000$(just $150 per month for next 22 months)
C_5000$(just $150 per month for next 36 months)
Select one and I will contact you shortly.
Regards
Mike Smith
Ex 229
415 237 0730
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My name is Mike Smith
EX 299 ProsperMarketPlace 221 main Street suite 300 San Francisco CA 94105 Www.prosper.com
[email protected]
And I would like to inform you that you can verify us with ScamPulse.com (BETTER
BUSINESS BUREAU)
FTC (FEDERAL TRADE COMMISSION) and credit bureau.
To: Miss Sarah Sorden
You have received insurance/verification money $600.00 and you have to return it back ASAP!
It’s not for your personal use and we are ready to put the loan money also into your account once the verification procedure is completed.
IF you have any bad intention to do something wrong with our money then you will face a big problem.
We can forward your report to the credit bureau as well as to homeland security with all proofs of deposit as well as with proof that money got credited into your account but you are trying to run away with the money. One copy of this report will be sent to your bank letting them know about fraud activity resulting in all your known bank accounts getting closed and will be put to negative $3000.00 as a penalty.
One report will be sent to your employer resulting in the dismissal from your job. And one report will be sent to our lawyers to file a case against you in court Safina and a court summons.
The complications you will face are social and you will be blacklisted. And the court can charge you a penalty of more than $1000.00 Your bank account will be frozen and will go negative. We will declare the money that we deposited as fraud. We have all recordings and proofs and text messages against you to prove you guilty inside the courthouse.
Best Regards
Senior loan officer
Jack Wilson
Ext 1100
Phone- 415-226-6983
Investigation department Officer
Mike smith
415-226-6983
Ether Finance inc
Sarah Sorden
Wed, Mar 29, 1:47?PM (22 hours ago)
MORNING I REALIZE THE FUNDS ARE NOT MINE TO KEEP, WHEN TRYING TO SEND THEM BACK BY CASH APP A WARNING COMES UP THAT THIS IS A SCAM. SO I ASK YESTERDAY WHY CAN'T YOU JUST WITHDRAW THE AMOUNT FROM WHAT YOU ARE GOING TO LEND
owe you nothing because I went to my bank today and guess what the check did NOT CLEAR