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wayne, Canada | 13-Sep-2016 |
Scam Phone Number 18442779480, Debt recovery scammers try to get you to share bank information.
they don't know your information. But try to get bank info and use fake bank account numbers . they like TD bank
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Fund Transfer ScamReport now about
Fund Transfer Scam
Don’t even share your name or address with unknown callers. The scammers immediately connect your name, Address and phone number. They would try and obtain few more bits of data like name of your bank., from various sources. Later, the scammers will call you by name and identify themselves as your bank or some other entity that you trust and try to con you.