[email protected] Reports & Reviews (1)
[email protected] Contacts
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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!
Country United States
Victim Location ID 83705, USA
Type of a scam Nigerian/Foreign Money Exchange
Beneficiary Name: *** ***
Beneficiary Address: *** *** *** *** *** **
Account #: ***
Routing #: ***
Bank Name: JPMorgan Chase Bank
Bank Address: 2ND FLOOR, TAMPA, FL 33610
Amount : $46,850.11
From email address appeared correct but the Reply To was a contactsadmin.com address. Additionally, the beneficiary address noted is for a family nurse care facility in Michigan. Highly suspected this was a scam, besides the fact that our company has no current known dealings with the named beneficiary. Standard procedure requires phone confirmation for email requests such as this anyways. In looking at source information on the emails received, they were sent to and from [email protected].