Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING SUNTRUST BANK IN FLORIDA WITH PHISHING EMAIL |
SUN TRUST BANK PLC,
BANK ADDRESS 1525 RICKENBACKER DRIVE
SUN CITY CENTER,FL 33573
WE WRITE TO LET YOU KNOW THAT YOUR $6MILLION IS STILL IN OUR BANK,SO KINDLY SEND THE FOLLOWING INFORMATION BELOW.
YOUR ACCOUNT NAME????????
YOUR BANK NAME????
YOUR ACCOUNT #???
YOUR ROUTING #
YOUR SSN ?????
YOUR PHONE #???????
WAITING TO HEARING FROM YOU IMMEDIATELY.
MR. ALLEN WOODS SUN TRUST BANK MANAGER FLORIDA.