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 Reporter||Scam Tips Received|
Lebanon, ME, United States
Other Payment Site
| Untitled Identity Theft on Other Payment Site, ref:6371 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 No.380277906907) was disallowed, because your current Direct Deposit software version was out of date.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/Scammer?
Problems with this Report? (Spam/Legal/Abuse etc) ?