Please see the email below. This is fraudulent as my boss (Theotis Braddy) is in the o...

GetHuman-mzarreii's Fraud issue with Bank of America from April 2018

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The issue in GetHuman-mzarreii's own words
Please see the email below. This is fraudulent as my boss (Theotis Braddy) is in the office next door and never sent this email. This is a legitimate BOA routing number. Is there a way that you can investigate this account number*****-****-****?**Thank you!***Remit $**,*** to this beneficiary right away. Let me know once it's done. **Bank of America*Address : ** FARHER MORISSETTE Jamaica , NY ******Swift: BOFAUS*N*Aba*: **********Ac*: ****-****-*****Beneficiary : ALEX HYPED UP INC**Theotis W. Braddy*Sent from my iPhone*On April **, **** at **:** AM Marilyn Zarreii ******@***.com* wrote:*Please send instructions.* *From: Theotis W. Braddy *Sent: Monday, April **, **** **:** AM*To: Marilyn Zarreii ******@***.com**Subject: URGENT WIRE REQUEST* * *Hello, Are you available at your desk? I need you to process a wire transfer today. I will forward wire instruction upon reply. *Regards,* * *Theotis W. Braddy*Sent from my iPhone

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Bank of America

Fraud issue
Reported by GetHuman-mzarreii
Apr 30th, 2018 - 5 years ago
Not resolved
Seen by 6 customers so far
Similar issue to 4697 others
0 customers following this


GetHuman-mzarreii started working on this issue
Apr 30th, 2018 4:36pm

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