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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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richardstevenson082@gmail.com Richard Stevenson
| Date | 09/18/2025 |
|---|---|
| Fraudulent email | richardstevenson082@gmail.com |
| Pseudonym | Richard Stevenson |
| Scam contents | Dear , Thanks for your prompt response. That shows great seriousness and commitment. With this I believe you would be paid this US$ 1.5Mil compensation on your name.The next thing to do now is to contact the Chase Bank on email; chasebank.ny@aol.comContact Person is Mr. Jamie Dimon: Director of Foreign Operations, Chase Bank of NewYork. I have already forwarded your payment file to his desk, but as you contact him he will get back to you tomorrow Morning since today is Sunday, and give you directives to follow, to ensure the fund is paid to you . It is important you note, that strict adherence to directives and instructions is the key to receiving this payment. Awaiting your response as open communication with the bank. Sincerely, Richard Stevenson As soon as you open communication with him let me know. |
| Comment / Review | If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Petscams.com might be able to help. In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.za In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert
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