Tamsinsemamanda@gmail.com Reports & Reviews (1)
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If you know any contact information for Tamsinsemamanda@gmail.com, help other victims by adding it!
Scammer's address 321 Somerset Rd, Piedmont, CA 94611, USA
Scammer's email tamsinsemamanda@gmail.com
Victim Location CA 94611, USA
Type of a scam Phishing
Account holder
Murtaza Ali
Routing number
084009519
Account number
9600003316902073
Account type
Checking
Address
19 W 24th Street
New York NY 10010
United States
I did not want to have to go to the bank and asked for an alternative. They gave me a link to a "Payoneer" page, which asked for my bank account info. I refused to enter it, and finally paid them by Paypal.