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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.
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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
Targeted Person's Location
CA, USA- 94545
Scam Type
Phishing
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Business name
Carriel LLC Imposter
Date Reported
September 20, 2023
Scam ID
754420
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