Hope Assisted Living LLC

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: *** Routing Number: ***  Bank Address: 8200 Snowden River Parkway Columbia MD 21045

Business Address: 9332 Old Scaggsville Rd Laurel MD 20723

Amount : $46,550 USD

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