Beware of Reverse Wire Transfer Scams

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  • #100003677

    We recently had an experience from the forum with a transaction that was set up as a wire request – but used the routing and account info to request and pull funds from our account using a proxy. The amount was under 5K so not a life changer, and our bank has started a fraud investigation but I would like members to be aware, even if we are “competitors” we all share a common interest and goal.

    The user switches names accounts and emails but a common thread is “request to pay via quickbooks, wire transfer, COD” etc

    Message me privately for additional info.

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