Beware of Reverse Wire Transfer Scams

[Chase]

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.

[The Hemp Collect]

To understand, they were acting like they would send money but actually pulled from yours?

[alpengro]

Beware of Cleveland Culture they only take ACH transfers and get their money but have up to 90 days even if you have shipped. Be very careful. My bank warned red flags with this company

[Galaxy Groves]

Yea seemed sketchy for sure…. ACH transfers can be reversed.

[Author]

Posts