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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.
Description
The scamming individual who banks with password, called my job and had my direct deposit information change to their direct deposit information receiving my paycheck today, May 19, 2023. I have provided a copy of the bank account and routing number used in this fraudulent activity, but password/meta-bank has many instances where fraud is used because it is a low quality, allowing their consumers to provide bare minimum information in order to get a bank account that’s used to fraud, hard-working people.
Dollars Lost
$1500
Targeted Person's Location
CA, USA - 94401
Scam Type
Credit Cards
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Business name
Pathwardmeta bank Imposter
Date Reported
May 23, 2023
Scam ID
711003
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