Nara Agency Inc Reports & Reviews (1)
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Scammer's email [email protected]
Country United States
Victim Location NY 10312, USA
Total money lost $1,850
Type of a scam Fake Check/Money Order
Bank Name: St. Louis Community Credit Union
Acc Name: Deborah Price
Acc #: 3466510
Routing #: 281082423
Address: 2808 St. Charles Rock Road, MO 63115
I transferred the money and was sent confirmation by my bank that the transfer had gone through on July 3. On July 5 when I had not received any further messages on the Wire app or through email I realized this was a scam. On July 7, the mobile check deposit I had made into my account had bounced due to insufficient funds. I had lost the money I transferred and the check I was sent and initially deposited had gone bad. In conclusion, I was led to believe that I was offered an internship position at Elliott Management Corporation. Instead, I was tricked by scammers pretending to be Elliott Management Corporation.