Sign in  

[email protected]

Sharing is caring! Are you having problems with [email protected]? Use ScamPulse to file a complaint.

[email protected] Reports & Reviews (4)

Report

Same person and contact information, job assignment, and now getting harassed by said person via email and phone calls claiming retribution in legalese and I supposedly cashed the check that was sent but wasnt a complete check and never touched except to examine and verify that the addresses do not match. Tried calling the legit company but their phone number doesn't work either. What should I do about the harassment? Theres too much evidence saying it's a scam, I haven't responded to any of it, but she's still trying. Should I be worried?

Useful
Reply
- Newburgh, NY, USA
Report

I contacted the company and no one knew of the name of the person I was working for and also their head of management was incorrect for the company. They have my address and plan on sending me a check in the mail to cash in my back account.

Useful
Reply
Report

I was sent a check for the amount of 1929.93 and informed to do the following

Dear ********,

Here is the instructions for International wire transfer:

Take your remuneration (5%), it is $109.93. The rest of money, $1820.00, should be transferred to the advertising agency.

Beneficiary: MEHMET OZKAN

Beneficiary's Bank: DENIZBANK

SWIFT: DENITRIS

BRANCH NAME: GUZELOBA/ANTALYA/TURKEY

BRANCH CODE: 2005

BRANCH ADRESS: GUZELOBA MAHALLESI HAVAALANI CADDESI NO:63/2 MURATPASA/ANTALYA/TURKEY

Beneficiary Account # (USD): TR45 0013 4000 0164 4621 6000 20

Beneficiary Address: GUZELBAG MAHALLESI CESUR/1 SOKAK 2 KATLI SITESI NO:36/1 MURATPASA/ANTALYA/TURKEY - in case if needed but usually it is not necessary.

And please make sure to download the bank statement or receipt in order to email it to me for the confirmation of transfer.

Please copy the account details and name accurately in order to avoid mistakes.

Please put International Tranfer

Please choose the Type of account - Personal

Bank Identification is - SWIFT

Currency - USD

Country - TURKEY

in e-mail please put mine - [email protected]

As for the fees - please choose same day transfer and all the fees must be taken from inside of the amount so you do not have to pay anything.

Sincerely,

Personal Manager

Sasha Drago

phone: (267) 579-2829

Useful
Reply
Report

My friend is going thru the same thing now w the same lady so it is a scam I told her I didn’t trust it n to be very careful cuz now the lady emailing her bs

Useful
Reply
Check fields!

Report [email protected]


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

[email protected] Contacts

[email protected] associated photos:


If you know any contact information for [email protected], 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