Skammed

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Report Details

Selester of fraud banking scheme at a NON excit... Reported On: 29-Sep-2025
Reported Party
  • Offender : Fraud City : New York
  • Name : Ronald Moss at EQUITY GROUP law firm State : New York
  • Username / Alias 1 : Ronald Moss Country : United States
  • Username/Alias 2 : Dorthy iussai
  • Username/Alias 3 : David McGillian
  • Email : rmo***@e****.org Zipcode : 00802
  • Contact No : (1-3)4**-****
Transaction Details
  • Transaction Venue : Direct Mail, Phone and Internet
  • Business Name : Dominion Bank
  • Date of Transaction : 28-Apr-2025
  • Transaction Value : $4,900.00
  • Estimated Loss Range : $2,500 - $5,000+
Summary of Dispute

I was contacted BY Rondald Moss in regard to an inherits. After a long effort to filing application to support my claim of the OLDEST Kirsten alive, BANK agreed to let the inherits go to me. So, after ALL the applications being APPROVED Dominion sent me application to open an account at their bank so they could transfer the money to my NEW account. Well all seem ok at first, then once the account was opened by me, I received an e-mail NOW saying. To complete this account, they will NEED 34000 dollars, Well I felt something was wrong, tried to talk to the bank and that's when I realized THERE IS NO BANK, and NEVER WAS

Summary of Transaction Venue's Actions

THE ENDING. well, they NEVER got the $34000 from me BUT this group is very GOOD, their PAPERWORK is VERY GOOD looking and would FOOL anyone. In this I lost $4900 in filing efforts. I paid Ronald Moss and EQITY GROUP LAW FIRM. This group supplied a death certified on a SUPPOSED relative, and the forms to apply for this inheritance and charge me $4900 to allow them to represent me at the bank, Well they agreed I open an account and then THEY asked for the $34000, which they NEVER TOLD ME ABOUT. They didn't get it from me, and that's is where thing have STOPPED.

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