[email protected] Reports & Reviews (2)
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Trying to get my banking information
Scammer's website Moneybird finance.com
Scammer's address 705Main Street, Houston, TX 77002, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53204, USA
Total money lost $600
Type of a scam Advance Fee Loan
Confirmed online info used to apply for loan used banking info to report claims on my acct to aquire a 600 dollar deposit then was ask to cash app them the funds to cover the money transfer from there bank so I did no money was put into my acct this ppl are on cash app as $DollaD they have my 600 dollars and the sent me fake documents to sign this table won't let me upload but I can at a later time if needed