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StoneX scam

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StoneX scam Reports & Reviews (2)

- Deputy, IN, USA • Mar 13, 2023

Scammer's website
Scammer's address IN, USA
Country United States
Victim Location IN 47230, USA
Type of a scam Other

Attempting to access my credit card account and bank account. Requesting login and passwords

- Louisville, KY, USA • Feb 18, 2023

Scammer's website Microsoft teams
Scammer's email [email protected]
Country United States
Victim Location KY 40220, USA
Type of a scam Other

They have asked me for my password to my bank account which I did not give them they did ask me for my password on my Facebook and told me I could change it on Friday now they're telling me that they need it back well I changed it they're not getting back into it because they keep telling me I'm going to get a tracking number for equipment that I have not received they told me that I scored a 98 on their test and that I would be doing data entry and they had me sending my license and my account number just to be able to put money into my account they want like I said they wanted my passwords on my bank accounts that was not happening I'm not that stupid and I think they do have my social but it's not going to do any good because my credit is terrible but they said that they pay off your credit cards I've been asking for my tracking number for Days yesterday the woman tells me that I will have it in the evening I still have not got it so this is why I'm contacting you

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