This number tried to take my identity and apply for a credit card with capital one, fortunately it was denied and detected to be fraudulent. I am trying to find more information to take my legal action.
Person uses name Anna or Melanie attempting to purchase something I’m selling on line…then wants me to go to bank and set up an account so she can deposit the money into this Zelle account. Both times I texted I would only deal in a cash sale. Each time the name is different, but the phone number is the same. Seems awfully fishy to me.
(943) 239-8344
This number tried to take my identity and apply for a credit card with capital one, fortunately it was denied and detected to be fraudulent. I am trying to find more information to take my legal action.
(943) 239-6123
Person uses name Anna or Melanie attempting to purchase something I’m selling on line…then wants me to go to bank and set up an account so she can deposit the money into this Zelle account. Both times I texted I would only deal in a cash sale. Each time the name is different, but the phone number is the same. Seems awfully fishy to me.