Scam Type
Identity Theft Scam
Business Name Used
Phony LLC Registration – ID Theft
Date Reported
September 26, 2023
Postal Code
18901
Total Dollars Lost
$ 0
Scam Description
Person who was claiming to be myself for trying to open up a business and personal bank account at citizens Bank in the Bronx New York area. She did, however, create a fictitious business on the department of state division of corporations that was approved. Her DOS ID is 7083917
