[email protected] Reports & Reviews (1)
[email protected] Contacts
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Scammer's address 2724 Kipling St, Houston, TX 77098, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77098, USA
Type of a scam Other
Message" We have received an application for a deposit account with you name and personal information. We are concerned that the information on the application may not be accurate or that you did not apply for this account. We would like to confirm the validity of this information and/or the application. I tis imperative that you contact us immediately"
They knew my former and current address