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account officer

Coverage of account officer in the Nexus archive.

Earliest in view: Jul 15 · 02:13 UTCMost recent: Jul 15 · 02:13 UTC
Co-mentioned in this coverage
Craigslisttopic1Landlordperson1San Diegoplace1San Joseplace1Internet Crime Complaint Center (IC3)organization1
Recent coverage
  • CRIMEJul 15 · 02:13 UTCR/SCAMS
    [US] wire transferred money to an account, only to realize I was scammed..

    A recent college graduate from San Diego was scammed after wire transferring $2200 to a landlord found on Craigslist. The scammer requested additional funds for 'cleaning and maintenance' to a different account, prompting the victim to file a fraud complaint and contact their bank.

account officer · Dossier · The Nexus