Nikki –
Victim Location 70563
Type of a scam Business Email Compromise
Received an email from someone posing as the owner requesting money sent to a vendor.
Find the beneficiary details below:
Bank Name: Suntrust Bank
Account Name: Hope Assisted Living LLC.
Account Number: ***Â Routing Number: *** Â Bank Address: 8200 Snowden River Parkway Columbia MD 21045
Business Address: 9332 Old Scaggsville Rd Laurel MD 20723
Amount : $46,550 USD
.