Bank of America Name Spoofing Reports & Reviews (1)
Bank of America Name Spoofing Contacts
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If you know any contact information for Bank of America Name Spoofing, help other victims by adding it!
Scammer's email [email protected]
Total money lost $2,450
Type of a scam Fake Check/Money Order
>City. ::LITHUANIA
>State/Zip code. ::GEORGIA / 30058
>Country:: USA
I had sent a laptop from australia to this address. I received an email from her supposed bank which I think has been a fake. This bank used the Bank of America as its cover and after two weeks of talking, they sent me an email regarding the cancellation of my funds due to a new monetary policy which was obviously fake. This bank (World Bank Group) isn’t incorporated with these sorts of actions.