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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 PA, USA
Scammer's email [email protected]
Victim Location NH 03077, USA
Total money lost $1,500
Type of a scam Other
Unfortunately she believed it was REAL, thus I believed it was REAL. I told her I would get in touch with the person.
When I called they answered "Public Defenders Office". He said he was the attorney for my brother. He worked with the Christian Legal Aid Society. My brother was in a car accident and hit a 27 year old, Mary Millville who was 7 months pregnant and in the ICU. He said was associated with Lehigh County Defenders Office. He said he negotiated the bail from $3000 down to $1500. Then he asked me to hold the phone.
He came back on and said my brother's drug test came back clean, however, that Mary miscarried and they wanted to hold him on manslaughter and send his name to the media. We needed to get him out urgently. I asked how payment could be made. He said it had to be a cash app. He would get the account number for the Bail agent. I said I don't use an app. He asked if I used Zelle. I said yes. He put me on hold to the the number.
He came back on and said to send the money to Luis Almonte at 646-472-9464 and not to put my brother's name in the info so that it wouldn't be released to the media. I did put Bail Agent PA in the memo. Then he asked me to screen shot the payment from my checking when it went through. I did, but blacked out my account information. He had me hold for a period of time, said payment went through and said my brother was released.
In the meantime while on the phone with this scammer, I had been texting my sister-in-law. Unfortunately she thought I was trying to scam her so she wouldn't reply. So then they called my husband to see if I was ok and he sent me a text hang up immediately, it's a scam.
I immediately tried to recall the Zelle payment but was unable. I did open a fraud case with Citizens Bank *********, buy it is highly unlikely I'll get my money back.
Then later in the day I received a text from 971-414-3386 saying they were Citizens Bank with a link to a website that was a dummy page for Citizens Login. I immediately called Citizens Bank to inform them. In the meantime I have also filed claim with FBI fraud, and police. I tried to notify Clear Rate Communications as well, they are my aunt's phone service company, however they do not keep record of incoming calls to customers, since customers do not pay for them.