Scam Number: call back (445) 300-2772
Domain Used:
Extra Info: Location Kolkata IP = 150.129.66.19
Scammer distracts me and tries to transfer $37000 from “my account” to a pastor (innocent money mule?) in Martha’s Vineyards (Oak Bluffs)
a http://chirb.it/kqKzz0
b http://chirb.it/0Pw5d5
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Is it possible to contact the money mule and ask them if they know they’re a money mule? I guess it’s a likely chance that they might know or deny that it’s anything like that, but I don’t think it would hurt anything if it’s possible.
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I will be calling the mule today. He may not even be aware of the scam. Seems a pastor.
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Good luck, Doc! Let us know how you make out
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Thanks! I never email/call the money mules, because I never thought of it before, but this might be a good idea.
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There is always a possibility the mule may not be aware of the scam and in fact may have been victimized earlier
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