• Creator
    Topic
  • #5019
    Mahesh
    Moderator

      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.

    • You must be logged in to reply to this topic.
    Scroll to Top