Varkercg.com Reports & Reviews (3)
Varkercg.com Contacts
If you know any contact information for Varkercg.com, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Varkercg.com, help other victims by adding it!
Scammer's website Varkercg.com
Scammer's address 9907 Mira Mesa 1301 SD 92131, San Diego, CA 92131, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93543, USA
Total money lost $450
Type of a scam Advance Fee Loan
Scammer's website varkercg.com
Scammer's address 9907 Mira Mesa Blvd. 1301 San Diego CA 92131, San Diego, CA 92131, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10520, USA
Type of a scam Advance Fee Loan
You replied on Thu 12/29/2022 9:31 PM
You replied on Thu 12/29/2022 9:31 PM
Brittany Neary <[email protected]>
You
No problem.
On Thu, Dec 29, 2022 at 8:43 PM ******* ****** <***************> wrote:
You can cancel the loan request. It feels like a scam. If it was legitimate, they would not ask for upfront fees, they would deduct it from the loan. They also would not require me to send funds to a gmail account. I don’t know if your business is legitimate or not so I won’t be reporting you to the FCT but I’ve done my research which is what I do as a doctor, and your company does not seem legitimate, it’s not even with the BBB, so I might consider having the ScamPulse.com investigate to determine if you’re running a legitimate business. I feel bad for senior citizens who might not know that you’re running a scam operation.
From: Brittany Neary <[email protected]>
Sent: Thursday, December 29, 2022 2:35 PM
To: ******* ****** <***************>
Subject: Re: Loan Agreement
Please remember you are dealing with a private lender, I am not forcing you to make it, so we will cancel and fund the loan to someone else.
On Thu, Dec 29, 2022 at 2:34 PM ******* ****** <***************> wrote:
I’m not sending money to a gmail account. No, reputable loan company would ask someone to do that.
From: Brittany Neary <[email protected]>
Sent: Thursday, December 29, 2022 1:59 PM
To: ******* ****** <***************>
Subject: Re: Loan Agreement
Okay, here is the information to submit the payment using zelle, once completed send me the confirmation screenshot that it was sent, do not add any additional information in the comment section.
Email: [email protected]
Amount $540
On Thu, Dec 29, 2022 at 1:52 PM ******* ****** <***************> wrote:
I have a client meeting and won’t be free until 2:30. Then I am in meetings until 6 PM so I was going to try to do it around 2:30.
From: Brittany Neary <[email protected]>
Sent: Thursday, December 29, 2022 1:49 PM
To: ******* ****** <***************>
Subject: Re: Loan Agreement
Are you doing it now? because I have to start your release forms so the loan gets released within the given time frame.
On Thu, Dec 29, 2022 at 1:48 PM ******* ****** <***************> wrote:
Who am I sending it to???
From: Brittany Neary <[email protected]>
Sent: Thursday, December 29, 2022 1:01 PM
To: ******* ****** <***************>
Subject: Re: Loan Agreement
Yes you can do zelle.
On Thu, Dec 29, 2022 at 12:58 PM ******* ****** <***************> wrote:
How do I send the money through Zelle?
From: Brittany Neary <[email protected]>
Sent: Thursday, December 29, 2022 12:57 PM
To: ******* ****** <***************>
Subject: Re: Loan Agreement
$540 and an hour.
On Thu, Dec 29, 2022 at 12:54 PM ******* ****** <***************> wrote:
How much is half and how soon will I get the funds?
From: Brittany Neary <[email protected]>
Sent: Thursday, December 29, 2022 12:52 PM
To: ******* ****** <***************>
Subject: Re: Loan Agreement
So sorry to hear but if you say all is the same no one will help you, do you feel comfortable submitting half payment and the other half when you get the loan?
On Thu, Dec 29, 2022 at 12:49 PM ******* ****** <***************> wrote:
I don’t feel comfortable sending money through cash app or Zelle. The last time I did that, someone stole $875 from me and send a fraudulent check to my bank account.
From: Brittany Neary <[email protected]> Sent: Thursday, December 29, 2022 12:45 PM
To: ******* ****** <***************>
Subject: Re: Loan Agreement
Are we moving forward?
On Wed, Dec 28, 2022 at 3:11 PM Brittany Neary <[email protected]> wrote:
Please check the top of this email.
On Wed, Dec 28, 2022 at 1:22 PM Brittany Neary <[email protected]> wrote:
This is the email.
On Wed, Dec 28, 2022 at 12:22 PM Brittany Neary <[email protected]> wrote:
---------- Forwarded message ---------
From: Brittany Neary <[email protected]>
Date: Thu, Dec 22, 2022 at 6:34 PM
Subject: Loan Agreement
To: ******* ****** <***************>
Please view the attachment below, You can have your financial advisor review the contract with you if you wish, if you have any concerns please email me or give me a call at 619-362-9292.
Thank you</***************>
Scammer's website Varkercg.com
Scammer's address 9907 Mira Mesa blvd, San Diego, CA 92131, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45692, USA
Total money lost $200
Type of a scam Advance Fee Loan