Credit Cards Reports & Reviews (99)
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Victim Location MI 48867, USA
Type of a scam Credit Cards
Victim Location MI 48892, USA
Type of a scam Credit Cards
Victim Location MI 48360, USA
Type of a scam Credit Cards
Victim Location MI 48611, USA
Type of a scam Credit Cards
Notice-Account ([Huntington]Reach us NOW (866) 949 3399 We have temporarily L0CKED your acc for safety concerns #MSG-ID:6388400#
Victim Location MI 48044, USA
Type of a scam Credit Cards
Victim Location MI 48326, USA
Type of a scam Credit Cards
Scammer's address 4211 Cass River Dr, Saginaw, MI 48601, USA
Victim Location MI 48601, USA
Type of a scam Credit Cards
concerns #MSG-ID:3836989#
Scammer's address MI, USA
Victim Location MI 49201, USA
Type of a scam Credit Cards
Victim Location MI 48507, USA
Type of a scam Credit Cards
concerns #MSG-ID:2745284#
Type of a scam Credit Cards
"Notice-Account ([Huntington]Reach us NOW (866) 949 3399 We have temporarily L0CKED your acc for safety concerns #MSG-ID:8270926#"
I was able to log into Huntington's website, none of my accounts are locked.
Victim Location MI 48197, USA
Type of a scam Credit Cards
concerns #MSG-ID:8661305#
Victim Location MI 48749, USA
Type of a scam Credit Cards
Victim Location PA 15235, USA
Type of a scam Credit Cards
Scammer's address 4171 Stony ln, Doylestown, PA 18902, USA
Victim Location PA 15062, USA
Type of a scam Credit Cards
I received the overnight envelope Tuesday, with a $4800. check thru Bank of America. A letter that was very badly written. ( no letter head, etc) I tried several time to call Bank of America and
Every time they tried to transfer me I would get disconnected. So here I am.
Scammer's website Bankful.com
Scammer's address 2985 Hillcrest Dr. Ste 209, Westlake Village, CA 91362, USA
Scammer's email [email protected]
Victim Location NM 87108, USA
Total money lost $220
Type of a scam Credit Cards
Total money lost $600
Type of a scam Credit Cards
Type of a scam Credit Cards
Victim Location AL 35611, USA
Total money lost $1
Type of a scam Credit Cards
Type of a scam Credit Cards
Victim Location OH 45458, USA
Type of a scam Credit Cards