Money transfer, virtual currency, or money service — BANK OF AMERICA, NATIONAL ASSOCIATION (NJ) | Scampede
HIGHRisk score: 75
Money transfer, virtual currency, or money service — BANK OF AMERICA, NATIONAL ASSOCIATION (NJ)
None. {$100.00} XXXX transfer to XXXX XXXX was scam XX/XX/2023 {$500.00} XXXX transfer to XXXX XXXX XX/XX/2023 {$500.00} XXXX transfer to XXXX XXXX scam on XX/XX/2023 {$450.00} XXXX to XXXX scam on XX/XX/2023