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Kaye Findley
2013-01-08 04:15:35
San Antonio, TX, United States
Scammer Source was email
Identity Theft

Scammer Information
NameI've pasted the email below    

Details of Scam Report
Herewith we are notifying you, that your most recent Direct Deposit via ACH payment (ID074176019812) was rejected, because your business software package was out of date. Please use the link below to enter the secure section of our web site and see the details::
Please consult with your financial institution to get the updated version of the software.
Kind regards,
ACH Network Rules Department NACHA | The Electronic Payments Association
15672 Sunrise Valley Drive, Suite 100 Herndon, VA 26690 Phone: 703-200-5783 Fax: 703-590-9637

Tag Cloud
07417601981 703-200-5783 703-590-9637 electronic deposit payment package business software ach (id074176019812)

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