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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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gainluca20@gmail.com
| Date | 07/27/2026 |
|---|---|
| Fraudulent email | gainluca20@gmail.com |
| Scam contents | I am Mr. William S. Demchak, representing PNC bank We have received a notification indicating that you may have already received the funds that were due to you. Kindly confirm whether you have received these funds. We request that you provide accurate information regarding the status of the payment. If you have not yet received the funds, please do not be concerned. Arrangements have been made to issue and deliver your ATM card, which contains the approved amount of USD $15 million. To complete the processing and delivery of your ATM card, a processing fee of USD 100 is required. Upon receipt of this fee, we will finalize the necessary procedures and expedite the completion of your transaction. Please respond at your earliest convenience with confirmation of your payment status so that we may proceed accordingly. Thank you for your cooperation. Sincerely, Mr. William S. Demchak, PNC bank |
| 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. 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 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 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 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 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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