Scam Type
Phishing Scam
Business Name Used
Unavailable
Date Reported
September 20, 2023
Postal Code
None
Total Dollars Lost
$ 0
Scam Description
I received an email requesting an ACH payment be sent to:
Bank Name: Greendot Bank
Account Name: Carriel LLC
Routing Number: 124303120
Account Number: 897250225686
