SUSPECTED SCAM!

Romance Scam
+17606339324 Thomas Eugene Desjardin

Date11/27/2023
PseudonymThomas Eugene Desjardin
Telephone+1 760-633-9324 (ou 0017606339324) (Info / Risk score)
Scam contentsa4a supposed "sugar daddy"
used a fraudulent Discover Bank account #7030246972
with a routing number 031100649
in a supposed joint account, in the victim's name, First American Bank
Naperville, IL September of 2023. A $4,500 electronic transfer successfully made before banking fraud locked the account. The victim, me, is being held responsible for the fraudulent activity. Charges and transfers made by the perpetrator totals $2,426.05.
Comment / ReviewWhy was this guy allowed to successfully transfer from stolen Discover Bank account? No one can tell me, if there is some financial malpractice on the part of Discover Bank, and First American Bank, claims to have no information on who or what owned the Discover Bank account. In the aftermath and demanded settlement, I am being blamed.

Attachment(s)
  • ID card
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    telephone number analysis +1 760-633-9324

    Phone number type
    Fix/Cell phone number
    International format
    • +1 760-633-9324
    Country
    United States
    Territory
    Encinitas, CA