Untitled Identity Theft on Other Payment Site, #6371 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Milton, NH, United States
2012-11-26 12:54:49
Identity Theft
Other Payment Site
Untitled Identity Theft on Other Payment Site, #6371
 Scammer
  Information
Email Address:
   noreply@direct.nacha.org
Telephone:
   703-784-6545
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 No.380277906907) was disallowed, because your current Direct Deposit software version was out of date.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
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