Bank account transfer scam Reports & Reviews

Bank account transfer scam Reports & Reviews (1)

- Lubbock, TX, USA • May 21, 2025

Scammer's address 215 N NEW RIVER DR. E SUITE 2390, Fort Lauderdale, FL 33301, USA
Scammer's email [email protected]
Country United States
Total money lost $7,300
Type of a scam Other

MOVEN FINTECH CEO CONTACTED I NEEDED TO PAY 7,300 TO UNLOCK MY GIRFRIENDS BANK ACCOUNT SO WE COULD MAKE A LARGE TRANSFER FROM HER ACCOUNT THE CEO ASK ME TO SEND HIM A COPY OF THE WIRE TRANSFER SO HE COULD SEND ME A CODE TO UNLOCK THE ONLINE ACCOUNT THE CODE WAS SENT AND WAS ABLE TO UNLOCK THE ACCOUNT AND TRIED TO MAKE A TRANSFER TO MY BANK ACCOUNT AND THE TRANSFER IS PROCCESING, THEN HE SENT ME A MESSAGE THAT THE FEDREAL RESERVES PUT A HOLD OF THE WIRE TRANSFER AND ASKED ME FOR 17,280 FOR A CERTIFICATE OF APPROVAL FOR THE REQUEST OF FUNDS TO MY BANK, THE EMAIL SAID WE HAD 7 WORKING DAYS TO PROVIDE THIS DOCUMENT TO AVOID THE ACCOUNT NOT BEEN PREMANENTLY FREEZED BY THE UNITED STATES AUTHORITY !!!!

Useful

Bank account transfer scam Contacts

If you know any contact information for Bank account transfer scam, help other victims by adding it!

New reports

Slipintosoft

I purchased a silk dress that was on sale from $350-$271. Although the material felt soft it was a shocking fit and of very poor... Mar 14, 2026

Trailzen Couriers

I sent them photos of my ID and gave them my account and routing number Mar 14, 2026

Business Credit Department / Justin Romano

Said they were from business loans and calling about line of credit Mar 14, 2026

(614) 874-7051

The scammer was inquiring about buying my home. I shared no personal information. Mar 14, 2026

Nervilabs.com

I ordered a neck massager and a lumbar relief pro. The neck massager worked, but the lumbar relief pro did not at all. I emailed several times for a... Mar 14, 2026

Bank account transfer scam