Home » Topics » Investment Scams » Wire Transfer Scam Linked to Metrofinancebank.com
  • Creator
    Topic
  • #5019 Reply
    Mahesh
    Participant

      Receiving Account Numbers:

      • Ending in 8808
      • Ending in 2145
      • Ending in 8004

      Type of Scam: Wire Transfer

      Details: Fraudulent wire transfer activity has been reported in connection with Metrofinancebank.com.

    Reply To: Wire Transfer Scam Linked to Metrofinancebank.com
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