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[email protected] Reports & Reviews (1)

- Los Angeles, CA, USA • Apr 25, 2025

I am reporting an attempted online scam involving a fake financial institution called Finaria Credit Bank, which appears to be completely fictitious. Its website and interface are highly professional, likely created to deceive users.

I was contacted via Telegram by someone using the name Diana Wanger (likely a false identity), with the email [email protected] and phone number +1 (862) 231-5582. She claimed to live at 811 Main Street, El Segundo, USA, and said she had an account with this bank.

She asked me to help her transfer $19,000 USD from her account to another one under the name Maria C. Rios, for supposed urgent medical expenses. When the transfer failed, she insisted that I wire the money from my own account. I did not send any money.

I believe this is part of a larger online scam operation. I can provide the full Telegram chat and other details if needed.

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