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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
They issued a LOC for $200K to $620K, and the upfront cost was a surety bond at $20,500, I negotiated it down to $15,500, they issued a portal to access the funds, and no funds were ever transferred. Attempts to reach Charles via phone and email starting at the start of Passover have gone unanswered.
Dollars Lost
$155000
Targeted Person's Location
CO, USA - 80015
Scammer Information
Brooklyn, NY - 11249
(424) 603-2458
https://easternpacificholdings.com
Scam Type
Advance Fee Loan
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Business name
Eastern Pacific Holdings
Date Reported
May 2, 2024
Scam ID
838740
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