Commonwealth bank Imposter Reports & Reviews (1)
Commonwealth bank Imposter Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Commonwealth bank Imposter, help other victims by adding it!
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55042, USA
Type of a scam Bank/Credit Card Company Imposter
Read me my information, and i confirmed, they told me they had to link my bank account to be able to deposit the funds and for them to get get direct deposit income to verify my ability to pay back the fairly large loan amount, I got a link for a fake verification site where they got my online banking information, then they then they called the bank to get reversals of transactions i made, and then wanted me to send it back to them via cashapp. When i chamged my password and user name they sent me theretening text messages.