Credit Union 2024 Reports & Reviews

Credit Union Reports & Reviews (4)

- Barberton, OH, USA • Jun 25, 2024

Scammer's phone (515) 310-9451
Scammer's address 5, BARBERTON, OH, USA
Country United States
Victim Location OH 44203, USA
Total money lost $1,000
Type of a scam Advance Fee Loan

Thought I was getting a loan. Person sent me 1000 asked me to cash app it back to him which I did. He somehow got into my bank account took 1000 then Huntington Bank said I was just out the money.

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- Monroe, LA, USA

Country United States
Victim Location LA 71201, USA
Type of a scam Phishing

Scammer had las four digits of her debit card number and impostered her Credit Union

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- Indianapolis, IN, USA

Scammer's address CA, USA
Country United States
Victim Location IN 46236, USA
Type of a scam Fake Check/Money Order

Consumer found a pkg on her door step and it has a check for $4950 in it. Check was made out to her husband. There was a letter asking for the consumer's personal info and wanted her to text it to them. (972) 945-6689 Consumer called ScamPulse.com and is not going to contact them.

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- Long Beach, MS, USA

Country United States
Victim Location Long Beach, MS 39560, USA
Total money lost $1,050
Type of a scam Advance Fee Loan

Wire was sent to 3 diference persons

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Credit Union Reports & Reviews (4)

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