Scam Type
Foreign Money Exchange Scam
Business Name Used
Impersonation Scam
Date Reported
October 13, 2024
Postal Code
52411
Total Dollars Lost
$ 0
Scam Description
A DECEASED CUSTOMER OF THE BANK DIDN’T HAVE A WILL OR BENEFICIARIES SO I AM NEXT OF KIN TO CLAIM 9.2 MILLION.
