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 !!!!

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