[email protected] Reports & Reviews (1)
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Scammer's email [email protected]
Victim Location BC V1A 3K8, CAN
Total money lost $40,000
Type of a scam Phishing
Then singer got tired of having to deal with this so she have her assitant info and same thing would happen i had to pay a as they call it gratitude fee for money iwed me then something always happens some excuse and then i had to pay more for larger sum of money they offer to me.
The singer name was lindsay *** and asssitant was mary **** and then mary **** assistant name lea ****** from toronto as well both ladies are in italy trying to set up.another company.lea just recently got married to someone from italy.
I would ask for.info.about them and the company but they wouldnt give it to me untill the transaction done exactly their way then they said they would give me all info.
But never happens.
And supposedly one of the bosses name is benoit ******* who currently is in britain that i know of..
The last two offers were the one from lea ****** $1800 for $93000 and the one from mary **** $5000 for 2 million.
And lea has a friend in cranbrook bc near where i live that was going to be a go between and her name is grace that all i know.