Scammer's phone85550221577 Scammer's address44850 Las Palmas Ave Ste D, Palm Desert, CA 92260, USA CountryUnited States Victim LocationCT 06484, USA Type of a scamCredit Cards
My husband & I both received Movo cash cards backed by Metropolitan Community Bank. We did not sign up for these accounts and you need someone’s social security and DOB to open a bank account. They do not have an affinity partners so this didn’t come through an established retail relationship we already had. When I called they wanted my information which I was not comfortable providing. I called our ID protection company and they found nothing on our reports showing a new account had been opened. This is definitely a scam to have people verify their information and I will be filing a police report!
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Scammer's address 44850 Las Palmas Ave Ste D, Palm Desert, CA 92260, USA
Country United States
Victim Location CT 06484, USA
Type of a scam Credit Cards