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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

Got the offer in email then said I needed to open an account at DCU bank and said regardless they that they would need my bank name and photo ID. I did not send of course

Targeted Person's Location

FL, USA- 33954

Scammer Information
Scammer location logo

NY

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

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Business name

Lilybooks Inc

Date Reported

February 6, 2024

Scam ID

804534


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