Person uses name Anna or Melanie attempting to purchase so****ing I’m selling on line…then wants me to go to bank and set up an account so she can deposit the money into this Zelle account. Both times I texted I would only deal in a cash sale. Each time the name is different, but the phone number is the same. Seems awfully fishy to me.
By
Dyanne
(943) 239-8344-
November 17th, 2024 3:55pm | Reported from
Ashburn, VA
This number tried to take my iden***y and apply for a credit card with capital one, fortunately it was denied and detected to be fraudulent. I am trying to find more information to take my legal action.
By
Anonymous
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Person uses name Anna or Melanie attempting to purchase so****ing I’m selling on line…then wants me to go to bank and set up an account so she can deposit the money into this Zelle account. Both times I texted I would only deal in a cash sale. Each time the name is different, but the phone number is the same. Seems awfully fishy to me.
(943) 239-8344 - November 17th, 2024 3:55pm | Reported from Ashburn, VA
This number tried to take my iden***y and apply for a credit card with capital one, fortunately it was denied and detected to be fraudulent. I am trying to find more information to take my legal action.