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True Crime: Triple the Money, or Double the Scam?

8/3/2021

 
Scrabble tiles make out the word scam. A male hand is putting down another tile with a money bag imprinted on it. A female hand holds a magnifying glass over the money bag tile.
We share these true stories of member experiences to help you avoid falling victim to a scam. If you ever have questions about the validity of a request for money or information about your account, contact us.

One of our members, Silvia, had previously fallen for a romance scam, wiring funds from her account to someone she met online. We were able to convince her to stop sending money, and the scammer moved on... Or did he?


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