Company Representative scams, Payment Processing scams and other Employment scams.
#276297 by Rodney1966 Wed Nov 25, 2015 8:12 pm
thrasher4 wrote:BofI Federal Bank
Rodney Bocook
checking account
account number 47607250700356006
routing number 101089742
checking account
bank address po Box 10170, Kansas City, MO 64171

How did my name get on this website :twisted:
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#276299 by Bryon Williams Wed Nov 25, 2015 8:25 pm
^^^^^ A scammer gave this account information to a victim to pay into.

If this is your account I suggest you contact the bank and have the account closed. Do not withdraw any money from an unknown source you have not met face to face.

Do not give your banking details to strangers over the internet. Do not pick up money from Western Union or Moneygram for people you met over the internet. Do not accept packages from people you met over the internet.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#276340 by vonpaso xlura Thu Nov 26, 2015 2:00 am
If a scammer told someone to send money to it, it is, or was at the time, a real account. If it's not yours, it belongs to someone else with the same name, or the scammer spoofed the name on the account.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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