Details of Scam Report
|Email Addressemail@example.com ⇒|
|Scam Website||www.kingtutdrivein.com ⇒|
The following is the actual email received from the fake address firstname.lastname@example.org
(which really camouflaged this email address: email@example.com)
We regret to inform you, that your latest Direct Deposit via ACH payment (Int. No.182210126811) was disallowed, because of your current Direct Deposit software being out of date. The details regarding this matter are available in our secure section::
Please apply to your financial institution to acquire the updated version of the software.
ACH Network Rules Department
NACHA | The Electronic Payments Association
11422 Sunrise Valley Drive, Suite 335
Herndon, VA 21462
Phone: 703-592-7792 Fax: 703-395-1350
Nacha.com is an actual website, however, the 'details' link that you are supposed to click, goes here:
Since I do not have direct deposit with Nacha, I knew it was a scam.
0 703-592-7792 703-395-1350 electronic deposit payment software sincerely ach (int. no.182210126811)