Seabrooks Ltd. and Finance Tray Reports & Reviews (1)
Seabrooks Ltd. and Finance Tray Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Seabrooks Ltd. and Finance Tray, help other victims by adding it!
Scammer's email [email protected]
Victim Location AB T1Y 2C9, CAN
Total money lost $6,700
Type of a scam Advance Fee Loan
The person who sent back the confirmation email: Joseph Simon Turpin.
Persons asked to send transfer to: Nicholas Yun Shan Fat, Eric Dubois, Celine Petrolien, Julie Dy and Julien Dimitri Soulton, all of whom are from France.
When you actually pay the money (which I did- $6700 TTD) to open a file for you, they said you need to pay a guarantees fee. Then they say yo have to pay notary fees and to pay the expenses for the document to be legalized.
They promise to give you a refund once the loan does not clear but when you ask back for your money and to cancel the loan, they are saying that you have to pay $1300.00 to cancel.
They even went as far as to transfer $5000.00 to me, however I have to send $3000.00 to them first to get the money available to me.