Scammer's phone412-822-4732 Scammer's address1843 providence road, Charlotte, NC 28210, USA Scammer's email[email protected] CountryUnited States Victim LocationSC 29420, USA Total money lost$40,000 Type of a scamIdentity Theft
He’s been using my account information to pay for his bills without my knowledge. He told someone to pay their credit card bill and gave them my account information without my knowledge. I had to file affidavits with two of my banks and get new account numbers.
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Scammer's address 1843 providence road, Charlotte, NC 28210, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29420, USA
Total money lost $40,000
Type of a scam Identity Theft