date
24 December 2020 Thursday. 00:49:45 UTC
scammer/abuser
Unknown Indian Scammer
description
This address was used to scam a customer at our teller locations. The scammer was targeting an old and confused person. They were pretending to be famous people (actresses, singers, etc.), bogus companies and whatnot in order to steal their money. Judging by the writing style, it seems as if the scammer was in India.