🔍 Scammer identifiers reported in this thread
- 101089742 — reported in 2 threads
thrasher4 wrote:BofI Federal BankHow did my name get on this website
Rodney Bocook
checking account
account number 47607250700356006
routing number 101089742
checking account
bank address po Box 10170, Kansas City, MO 64171
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
by SCAMhSCAMhater Sat Sep 02, 2017 2:19 pmby Bryon Williams Sat Sep 02, 2017 2:24 pm
How are these scammers able to use stolen credit card information to send packages to a different address when the banks red flag purchases being shipped to a different address that is not the real credit card holders billing address
AlanJones wrote:It's takes a lot of time to investigate money laundering and credit card fraud, Rodney Bocook.Especially when I'm innocent. You can't find a needle in the hay stack if there is none.
My name is Rodney Bocook and I am very interested in your job offer.