Sign up, and you'll be able to vote in polls. Sign up
Oct 16, 2024
7:22:30am
jrifkin48 All-American
Reporting a scam - If I have the scammers bank account number, is that enough?
It's Chase Bank with the account number and routing number. Would Chase Bank be interested in knowing they house an account that's being used to scam?

Long story short. One guy said he was part of a construction company needing an obscure cleaning chemical that only this other guy's company made. They were trying to get me to facilitate the sale as a dealer and ACH money to the fake company. Except for zero Internet presence of the fake company and a lack of business emails domains, they were pretty good at their scam story.
jrifkin48
Bio page
jrifkin48
Joined
May 7, 2011
Last login
Oct 16, 2024
Total posts
28,560 (1,341 FO)
Messages
Author
Time

Posting on CougarBoard

In order to post, you will need to either sign up or log in.