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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I got a latter with a check through the postal office envelope. Saying something about a survey.

Targeted Person's Location

CA, USA- 93036

Scammer Information
Scammer location logo

Schenectady, NY- 12307

Mobile logo

(828) 316-1633

Web logo

outlook/ mail

Scam Type

Employment

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Business name

PNP bank national association Maryland / Maritime Marketing. LLC/ Adam Brentwood/ Ann Simmons

Date Reported

August 25, 2025

Scam ID

1043934


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