SCAMAmerica Family Law Center Imposter / FASTLEGALDOCMEN Bank Fraud and Smishing Scam Reports & Reviews (1)
America Family Law Center Imposter / FASTLEGALDOCMEN Bank Fraud and Smishing Scam Contacts
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Scammer's address N/A, Houston, TX, USA
Country United States
Victim Location TX 75116, USA
Type of a scam Phishing
They correspond only through massaging only, no email, no in person, nothing other than messaging via your cell phone. I have no idea where they acquired my personal financial information but they sent my bank 4 3rd party transactions to remove money through my bank 1-JP Morgan Chase &Co (via Yodlee) 2-Citi Retail Services(via Plaid) 3-MyinfoPlus(via plaid) & Cash App(via Plaid)
Tried to withdrawal $500.00 from my personal bank account through FASTLEGALDOCMEN