SUSPECTED SCAM!

Donation Scam
jamesferguson541@gmail.com James Ferguson

Date07/13/2023
Fraudulent emailjamesferguson541@gmail.com
PseudonymJames Ferguson
Scam contentsSent a counterfeit check for 4.7k to me from Vineyard engineering and landscaping services.
Claims that he wants to save me from being in debt. The check isn't deposited and my accounts are closed. Gaines access to bank account information and attempts to scam you out of money by needing a deposit fee.
This email has been massaging us non stop for years. Not understanding the Meaning of No, and Termination of Comunication. Party still insists on getting an answer. Getting annoyed and frustrated by lack of email responses.
Comment / ReviewThis Social media account is clearly fake and so is the email. Appears to not understand English and doesn't use punctuation.

Attachment(s)

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #607392 02/11/2023 at 06:37 PM

        A man wants to make things right but says a deposit is required for the transaction to go through.
        Uses Cashapp
        PayPal and bitcoin.
        Claiming to be looking for "online companionship on Instagram
        This scammer has emailed me everyday for the past 2 years, starting in April of 2020
        -------------------
        Semi believable, not consistent, bad grammar and no punctuation. Seems not to understand English

        Fraudulent email : feeguson541@gmail.com
        Telephone : +18032698318

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      • Kuro 01/03/2024 at 03:33 PM

        Associated phone numbers with this are
        8433758326
        4155346838
        8032698318

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