[email protected] Reports & Reviews (1)
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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 email [email protected]
Country United States
Victim Location MO 65201, USA
Type of a scam Phishing
I got hooked from a site earlier in the year. When I realized what it was, I tried to get out. That's when all heck broke lose. I spent hours on the phone with Ricky Amona (813-582-2119) with him persistently harassing me. His trick was to say he would reimburse me $250.00 of the supposed $495.08 I owed them. Then when I supposedly filled out a transfer form their bank to mine, the number would not let me put in $250, but $25000. That supposedly was sent to my bank and he said that he would lose his job if he did not get the overage back........ That was all part of the scam. He tried to take money ($15000) out of my bank account and kept telling me to not touch my computer. I got pissed off and just shut down everything and blocked his phone number as he kept calling me relentlessly madder than a wet hen that I had done that. Fortunately, my bank fraud department has called me to let me know that will block any attempted wire withdrawal.