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  • Re: Scammer: Miss Cole <[email protected]>

  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
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  by Rodney1966
 
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:
  by Bryon Williams
 
^^^^^ 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.
  by Rodney1966
 
The account number is fake. No harm done
  by vonpaso xlura
 
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.