Stephanie –
Victim Location 77036
Type of a scam Nigerian/Foreign Money Exchange
I have been involved in a fraudulent and a business transaction with a Nigerian in Southwest Texas in which I gave my social security number. I gave my social security number because I was registering for the money transfer card from the company (Majority Monetary App from Rebtel) that was registered with Rebtel. I believe the lady processing my information at Finger Licking in Southwest Houston, Texas was using Rebtel to collect information to set up a credit card in my name. I have to report this to your organisation as soon as possible because it is currently taking place.