Untitled Identity Theft on Other Payment Site, ref:6371 - Scamalot

Seen a Scammer? Report Them!

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 Report Type: at  
Scam ReporterScam Tips Received
Milton, NH, United States
2012-11-26 12:54:49
Identity Theft
Other Payment Site
Untitled Identity Theft on Other Payment Site, ref:6371
Email Address:
We are sorry to notify you, that your most recent Direct Deposit via ACH payment (Int. No.380277906907) was disallowed, because your current Direct Deposit software version was out of date. Please visit the secure section of our web site to see the details:

Please consult with your financial institution to obtain your updated version of the software needed.

ACH Network Rules Department
NACHA | The Electronic Payments Association

13229 Sunrise Valley Drive, Suite 583
Herndon, VA 29414
 Got more information on this Scam? Add to Report

Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup