Money Network Reports & Reviews

Money Network Reports & Reviews (5)

Type of a scam Other

I received to seperate emails from them saying that a deposit of $0.76 was deposited into my account and that my new balance was $0.76. It also said that I was prohibited from sharing the email with anybody and to reply to it if it wasnt intended for me and immediately delete the message from my computer. I did respond asking what was going on thinking I might get a response but got an automated email stating I was not authorized to send a message to that account. My concern is that the email address that it originated from actually seems legitimate and has me concerned that somebody has fraudulently opened an account with my information. Or that the business in question is a fraudulent business.

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- Clinton, TN, USA

Scammer's phone 18663593083
Scammer's address PO Box 8527, Pompano Beach, FL 33075, USA
Country United States
Type of a scam Identity Theft

I received a letter in the mail from Money Network regarding my stimulus check card. They were requesting that I faxed them all of my personal information including name, address, date of birth and social security number. However I've already received my stimulus check, and never received the card. I believe this is a scam in order to obtain my identity information.

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Scammer's address 2240 New Market Parkway, Marietta, GA 30067, USA
Type of a scam Identity Theft

Was sent a letter that they were updating my account, which I have never heard of before, wanting my US passport, drivers license, U.S. State issued I D card, U.S. Military Card, SSN, Utility bill, pay stub, bank statement and a lot of other things.

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Scammer's address 2240 New Market Parkway, Marietta, GA 30067, USA
Type of a scam Other

Soliciting for personally identifiable information under the premise of 'upgrading your account to a premier account'.

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Scammer's address 2240 New Market Parkway, Marietta, GA 30067, USA
Type of a scam Identity Theft

received a letter claiming the need to have personal information to upgrade an account I don't have now and never did. asking for documentation to prove identity. makes claims regarding the "patriot act" etc. appears to ask and answer questions that someonemight have to help convince them to provide any of the information requested.

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New reports

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