Sign in  

Wire Transfer Scam

Sharing is caring! Are you having problems with Wire Transfer Scam? Use ScamPulse to file a complaint.

Wire Transfer Scam Reports & Reviews (1)

They sent an invoice as a new vendor and requested payment by ACH or wire transfer.

The bank info was:

Nusenda Credit Union

Denise Sivert

Acct. #******* Routing #*********

Check fields!

Report Wire Transfer Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Wire Transfer Scam Contacts

If you know any contact information for Wire Transfer Scam, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New