Seems to obviously be a scam.. need advice on possible outcome
115233
What can a scammer do with my name, birthday, address, email and bank?
41452
Evaluating Mortgage Refinance Loan Offers - Short Time Frame
112765
Scam or not — money transfer in the same bank to my account
147177
Swapping implications - I have no idea where to begin with this
55973
Is this house completely out of the 'game'?
86610
Debt condition abuse?
150787
Invest money and get 120% back - a site says
77321
Military personnel funds transfer scam
154828
Should I be worried about a possible threat?
62157
Website "theft" - what is the best way of dealing with these individuals?
90955
Reporting sign-on bonus in case I need to return
23583
Scam or Real: A woman from Facebook apparently needs my bank account to send money
32655
What should I do if I lost money in a scam?
44676
Is it a scam if they want my email, name on bank account, and bank name?
62973
I think I've been hacked, what can I do?
143075
Friend was brainwashed by MLM-/ponzi investment scam. What can I do?
42174
UK PLAB Visa Refusal due to unexplained bank deposits