Bank of America Name Spoofing

Travis –

Victim Location 30055

Total money lost $2,450

Type of a scam Fake Check/Money Order

>Address:: 1602 Woodcrest walk

>City. ::LITHUANIA

>State/Zip code. ::GEORGIA / 30058

>Country:: USA

I had sent a laptop from australia to this address. I received an email from her supposed bank which I think has been a fake. This bank used the Bank of America as its cover and after two weeks of talking, they sent me an email regarding the cancellation of my funds due to a new monetary policy which was obviously fake. This bank (World Bank Group) isn’t incorporated with these sorts of actions.

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top