Wire Transfers Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Wire Transfers, help other victims by adding it!
Scammer's website fininvestingcore.com
Scammer's address 1401 Pennsylvania Avenue Suite 105, Wilmington, DE 19806, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95682, USA
Total money lost $7,000
Type of a scam Employment
The company had a check sent for first time in 6 months. Check ended up being returned after they had me wire 6k of the 44k to the gemini account. Resulting in a loss of 6k and my bank account shut down. When they were outed they vanished