Search found 83 matches

by Bernard Albrecht
Mon Mar 18, 2024 6:27 am
Forum: Other scams
Topic: natalie@onemainconsulting.com - Natalie DeJesus
Replies: 3
Views: 1018

Re: natalie@onemainconsulting.com - Natalie DeJesus

5900 Balcones Drive Suite 100 Austin, TX 78731 is the address of a company registration agents. There is no record of scam company OneMain Consulting LLC operating from there. There is also no record of the scam company OneMain Consulting LLC having a licence to do business in the State of New York....
by Bernard Albrecht
Mon Mar 18, 2024 5:43 am
Forum: Other scams
Topic: natalie@onemainconsulting.com - Natalie DeJesus
Replies: 3
Views: 1018

Re: natalie@onemainconsulting.com - Natalie DeJesus

Contents of a post report made by the scammer Hello, My name is Natalie DeJesus, my email is: natalie@onemainconsulting.com, and I am located in NYC. I am not sure who added me to this “fraud” list or why, but I am not a fraud or a scammer. I hold other licenses held in New York State. I think it is...
by Bernard Albrecht
Sat Mar 16, 2024 11:28 am
Forum: Recovery scams
Topic: elitewebrecovery@cash4u.com - Elite Web Recovery
Replies: 4
Views: 2351

Re: elitewebrecovery@cash4u.com - Elite Web Recovery

Another email address used by this dumb scammer - arthurbill20@gmail.com
by Bernard Albrecht
Tue Mar 05, 2024 7:36 am
Forum: Recovery scams
Topic: exnerprohacker@protonmail.com - Exner Pro Hacker
Replies: 4
Views: 1357

Re: exnerprohacker@protonmail.com - Exner Pro Hacker

Thank you for posting your experience with this scammer, and I'm sorry to hear you lost money to them.

You should be aware that you will now be on a "suckers list" and are likely to be targeted by other scammers, either claiming they can get your money back or with new scams.
by Bernard Albrecht
Tue Feb 27, 2024 7:45 pm
Forum: Selling fake identity documents
Topic: Dumb scammer - https://toolz.store
Replies: 1
Views: 1866

Re: Dumb scammer - https://toolz.store

Email address used by this moronic scammer from Pakistan - a444444001@gmail.com
by Bernard Albrecht
Tue Feb 20, 2024 8:36 am
Forum: Recovery scams
Topic: wizardassetrecovery@gmx.us - Wizard Asset Recovery
Replies: 6
Views: 77

Re: wizardassetrecovery@gmx.us - Wizard Asset Recovery

Another email address used by this dumb scammer - sophiageorge862@gmail.com
by Bernard Albrecht
Tue Feb 20, 2024 8:32 am
Forum: Recovery scams
Topic: wizardwilliams@mail.com - Wizard Williams Recovery
Replies: 17
Views: 1202

Re: wizardwilliams@mail.com - Wizard Williams Recovery

Another email address used by this dumb scammer - rosemaryharper034@gmail.com
by Bernard Albrecht
Sun Feb 18, 2024 1:08 pm
Forum: Recovery scams
Topic: Dumb Scammer - supertechwizrd@gmail.com
Replies: 1
Views: 25

Re: Dumb Scammer - supertechwizrd@gmail.com

Another email address used by this dumb scammer from Kenya - christopherbrigety@gmail.com