TPS srl Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for TPS srl, help other victims by adding it!
Scammer's address Via Luigi Einaudi 6 10040 rivalta di torino
Scammer's email [email protected]
Country United States
Victim Location CT 06416, USA
Type of a scam Phishing
Dear Sir,
Yesterday my colleague released payment before he left for business trip.
Please find attached swift copy from our bank confirming payment
has been received by your bank.
I have also attached the confirmation page from Berkshire Bank.
The intermediary bank is Wells Fargo.
We sent payment confirmation yesterday.
We will appreciate if you can confirm the banking details on the
swift copy.
Kindly acknowledge the receipt of this email with a return email.
Awaiting for your swift response.
Moore, Stacy
Account Manager
TPS srl
Via Luigi Einaudi 6
10040 Rivalta di Torino
t. +39 011 5690753
[email protected]
www.tps-srl.net