Usacomplaints.com » Miscellaneous » Complaint / Review: Stevens LLC - Consumer Report. #908805

Complaint / Review
Stevens LLC
Consumer Report

Money forwarding. They will get your personal info and recommend a bank you do business with and hack into another account in that same bank, transfer money for that personms account to yours and get you to wire that money to them via western union.
Later that bank will hold you responsable. Credit unions are their main targets.


Offender: Stevens LLC

Country: USA

Category: Miscellaneous

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