World Remit Reports & Reviews

World Remit Reports & Reviews (2)

Scammer's phone 855-565-1175
Scammer's address 600 17th St. STE 200S, Denver, CO 80202, USA
Victim Location CA 95490, USA
Type of a scam Identity Theft

I had no personal contact with Patrick Aspacher dba Compliance Analyst, Customer Contact for World Remit. I received a call from my bank's fraud protection saying he tried to take $500 and $53.99 out of my account. Never heard of them before, never did an business or transactions with them. Identity theft!

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- Easton, PA, USA

Scammer's phone 8887727771
Scammer's address CO, USA
Country United States
Victim Location PA 18040, USA
Total money lost $1,000
Type of a scam Bank/Credit Card Company Imposter Scam

I've never used them or even heard of them. I checked my business banking account and they had withdrew 3 different transactions equaling $1000 without my permission. Reported to the bank and now here. Also, my phone number was changed in my banking information so I wasn't getting any alerts.

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World Remit Reports & Reviews (2)

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