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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 website WARB Engineering and Construction Company, [email protected]
Scammer's address 236 East Broadway Long Beach CA 90802, Long Beach, CA 90802, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77057, USA
Total money lost $1,559,254
Type of a scam Romance
E0537709
His telephone # is 909-364-5522
In August, he was on his way to visit me from Los Angeles to Houston.
He texted to say his project,
building twin power plant in Cyprus
had an explosion and his workers were injured and in hospital.
He also shared with me his bank account number and asked me to do 2 transaction.
His bank is Priority Offshore Bank
3801 Centerpoint Dr, Anchorage, AK 99503.
His bank account# is 5190944425
When I made the 2 successful wire transfers from his account, I thought they were legit.
Transaction#06811063 of $328,499.00
Transaction#19417637 of $551,750.00.
I informed him his account was credited with $2,567,200.00 from an insurance company.
I sent cashier's check to him through a company in Florida.
TM SILVER ASSETS, delivered to Craig S. Tullar at 10833, Stanton Hills Dr E, Jacksonville, FL 32222
Tel#904-326-0605
10/13/23, cashier's check 6850310262 for $402,136.00
9/25/2023, cashier's check 6850310369 for $600,000.00
10/10/2023 cashier's check 6850310374 for $200,018.00
11/6/2023, cashier's check 6850310377 for $180,100.00
I also sent cash via Bitcoin ATM
8/12/2023 transaction ID 589f49e924 for $7,000.00
9/4/2023 transaction ID 862449eb3b for $10,000.00
11/26/2023 transaction ID 2744d64e64 for $10,000.00
He put me as his benefiaciary to his bank account 5190944425 at Priority Offshore Bank.
I was to transfer $970,000.00 to my Wells Fargo Bank.
However, the Priority Offshore Bank sent a notice that we exceeded the allowable amount.
For some reason, the amount displayed was $9,700,000.00.
The Priority Offshore Bank said, have to pay 12.3% non-government financial charge (NGFC) of $1,193,100.00 before the money can be released to Wells Fargo Bank.
We unable unable to come up with this payment.
Then, on Christmas eve, Dec 24, 2023, i was googling for power plant explosion in Cyprus, but unable to find any information.
Instead, I found another website: Ray Petroleum Engineering & Construction Company. The contents, projects, description were identical to his WARB Engineering & Construction Company. The photo of the drilling manager appeared in both websites. Ray site finished the Cyprus power plant project in 2022. And, WARB site has power plant finishing up 2023.
This discovery shook me up as I realized that I have scammed by Warren B. Benedict all along. I have lost my entire life savings. I am in a dire state now, depressed and wanting to know if there is any help to help me recovered my money.
I have checked with my WellsFargo bank and have copies of the cashed checks.
All the checks were cashed by Craig S. Tullar and the money deposited into the same bank, MBUS B&TCO.
The Wells Fargo banker in unable to tell where that bank is located.
Warren Benedict sent me a bouquet of flowers around August 2023 time.
The flower shop is in Houston.
The address is: Bluebonnet Florist,
8150 Southwest Freeway, Suite F, Houston, TX 77074
(713-988-5411).
The flower slip has referenced 14 on left margin and 491 on top right margin. I still have the paper.
I drove by the shop today 12/30/2023 and it was closed.
I wanted to ask the florist who sent it, what address, what tel#, how
was it paid. I want to know what is the name of the person on their payment. Or, did the person come into the shop to buy the flowers. Do they have a camera in the shop to identity this person of interest.
Warren Benedict texted me about the flowers, but i want to know.
It will be helpful to connect.
8/10/2023 cashier's check 6851001231 for $150,000.00