Trust Fund Credit Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Trust Fund Credit, help other victims by adding it!
Scammer's address 100 Bedford St New York 10014
Scammer's email [email protected]
Country United States
Type of a scam Romance
Initial means of contact Internet messaging (e.g., WhatsApp)
with my friend, he mentioned that he is going to Equitoreal Guinea for a pipeline construcyion contract. He said that he is a retired pipeline engineer from Pipeline Engineering company based in New York.
Few days after arriving to Malabo, Equitoreal Guinea, He called my friend to get all his bank information Name Trustfund Credit. His log in and password information for his bank so my friend can make a money transfer for &80,000.00 to Garant Bank with account name Jusuf Cimen fromTurkey.
After Making trsnfer to Garant Bank, Michael James told my friend tomake another transfer but the bank denied it because Michael James need to pay some fees that TAC fee expired that need to pay. My friend try to send a transfer $3850. Trust Fund Credit gave her address to transfer money to 2 Steele St. Denver, Co 80206. Its Bank of the West with the account name Strictly Construction. Swift Code: BWSTUS66XXX
Benifeciary address 200 Moss Rock Street, Bailey Co.
aftersending this transfer money still there is a fee of almost $15,000.00 for another vat fee which IMF require to settle before thansferring another aor make another ttransaction which my friend tried to raise money to help him to get the construction ging and so he can go back home to New york. Unfortunately bank is requesting topay 50,000.00$ to settel the fees and my frien raise the money for another 15,000.00 because the bank promise that the account with trust fund credit will be opened. Ater transfering all this money the bank said that the IMF bank did not agree to Pay only half and wanted the whole amount of $50,000.00 to pay.
Finally my friend cannot provide all this money. Michael James b egged to have my friend settle his fees so he can withdraw money and pay nis bills in the hotel that he checked in in Malabo, Equitoreal Guinea. He did so many ways on how my friend cangive him more money. He keep calling my friend that he will be arrested by police for not paying his hotel fees. And then called that he is prison already. Still begging to send him money so he can go home and see together. Tried a lot to mention that Michael James made to get some money that my friend refuse to do and extend help. My friend still communicating with him even her kids blocked the number but she my friend unblock it thinking that he might come back and pay her back. Last request that Michael James is asking for $1,200.00 for her fare to go home.
Finally my friend decided not to communicate with Michael James and
decided to go on with her life.
We tried to contact his whatsapp phone and still working but is not answering.
We hope that somebody can help us find this scammer nma Michael James.
Type of a scam Romance
This past September 2021, my mother came clean about her involvement with Michael James. She has been communicating with him through whatsapp for the past year. After my mother came out with her relationship with Michael, we were able to archive a few conversations from my laptop and also block her communication with him. Unfortunately, she has unblocked him and continues to talk to him. She may be unaware that we can still see parts of her communication with him on my laptop.
Through their conversations, Michael claims that he works in New Guiney and is having trouble with getting money out of his account because he is not in the United States. My mother has given him $12,000 of her own money and has taken out a loan for close to $30,000 to help Michael with his finances. She has helped him because Michael has shown her that he is wealthy and can easily pay her back. My mother believes him and continues to contact him even after her grown children have told her not to communicate with him anymore.
The bank that she uses to wire the money is TrustFund Credit. Michael is currently in communication with my mother and the Trust Fund Bank is currently asking her for more money to help release available funds. My mother is hoping that if she helps Michael with the his current situation, she will get all of her investments back. She has been lying about contacting him currently and we are afraid that she will continue to disregard our advice by giving him and the bank more money. My mother is lost and will not seek help on her own.
Our family is currently trying to get help for her and find information about Michael and TrustFund Credit.