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IT IS TOO EASY TO GET BANK ACCOUNT NUMBERS FROM SCAMMERS

Since I started my blog in 2016 I am still amazed at how easy these guys will give you bank account numbers because they think you are sending them a large sum of money. Check out one of my posts from several years ago about how a fake Mark Hamill asked me to $50K. You have to read the whole conversation.


Well they still send me bank account numbers. Below is an example. What I do when I get this I send a letter to the bank with this information and let them handle it. Now this particular one I did find a phone number and called and left a voicemail. A day later I sent a text. I told her I think her account is being used as a money mule and she could go to jail. I told her to call either the FBI and local police. She sent back praying hands and thanked me. I don't do a follow up because I don't want to be a pest.



Here is another one. I did the same as I did above.



I had another one but it was a Chinese bank and haven't done anything with it. If it is not an American bank I don't really do anything.


Now they also use Cash App. You can see when the cash app was open. Some are recent some are older. Here are some of them.





Since I started my blog in 2016 I am still amazed at how easy these guys will give you bank account numbers because they think you are sending them a large sum of money. Check out one of my posts from several years ago about how a fake Mark Hamill asked me to $50K. You have to read the whole conversation.


Well they still send me bank account numbers. Below is an example. What I do when I get this I send a letter to the bank with this information and let them handle it. Now this particular one I did find a phone number and called and left a voicemail. A day later I sent a text. I told her I think her account is being used as a money mule and she could go to jail. I told her to call either the FBI and local police. She sent back praying hands and thanked me. I don't do a follow up because I don't want to be a pest.



Here is another one. I did the same as I did above.



I had another one but it was a Chinese bank and haven't done anything with it. If it is not an American bank I don't really do anything.


Now they also use Cash App. You can see when the cash app was open. Some are recent some are older. Here are some of them.








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