Wire Transfer Scam Reports & Reviews (1)
Wire Transfer Scam Contacts
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If you know any contact information for Wire Transfer Scam, help other victims by adding it!
Scammer's address 147 Gastineau Rd., Versailles, KY 40383, USA
Scammer's email [email protected]
Type of a scam Online Purchase
The bank info was:
Nusenda Credit Union
Denise Sivert
Acct. #******* Routing #*********