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[email protected] Reports & Reviews (1)

- Los Angeles, CA, USA • Oct 15, 2024
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Scammer/Ring Leader (hi-profile imposter) used an online profile asking for $10,000.00 bank wire payment for fraudulent management and booking services for a business meeting. Services were never provided or executed. Fake documents included: management and booking reports and requests for payment, airline bookings and itineraries. Also fraudulent legal and security requests. Imposter listed Maxine Yvonne Del Bosque, LLC. as his personal legal assistant for a legal firm that represents him, and is accepting the funds for the transaction for accounting and administrative needs. Bank Wire Info for Maxine Del Bosque: Bank wire sent from my bank (Fidelity) to Maxine's bank on Sept 18, 2024

Citi Bank NA

100 City Bank Drive

San Antonio, TX 78245

Account#: 208690396

RTG#: 322271724

Swift Code: Citi UC33

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