Scam Type
Family/Friend Emergency Scam
Business Name Used
Unavailable
Date Reported
October 02, 2024
Postal Code
74104
Total Dollars Lost
$ 0
Scam Description
I am the office administrator at ***** ********** ***. I received an email impersonating one of our employees requesting that his direct deposit information/location be changed to another account. I requested the account name, bank name, routing number and account number. I received an email in response providing the information. I spoke with our employee and he did not request this banking information change for his direct deposits. The information provided in the email: ****** *********, First Carolina Bank, Rt# *********, Acct# *********.
