office of the comproller of the currency Reports & Reviews

office of the comproller of the currency Reports & Reviews (1)

- Saint Louis, MO, USA

Scammer's address 811 Eichelburger Apt.1W., Saint Louis, MO 63111, USA
Country United States
Victim Location MO 63111, USA
Type of a scam Government Grant

I got a phone call, saying I was over charged with my bank account. So they wanted to pay me back. They gave me their web site. "WWW.OCC.Gov" I when to that sight. It looked real to me.They had my old address and knew I have moved to St.Louis. So I thought it was real. I gave them my age,divorced,disabled,my address,of course they had my phone number. They gave me their Phone number (202)495-1302 their badge number. Then I was told that the money would be deposit in my account in 20 minutes. That did not happen. So I put a freeze on the card.

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office of the comproller of the currency

office of the comproller of the currency Reports & Reviews (1)

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office of the comproller of the currency Contacts