224-428-XXXX

barbara smith spammer by the name of barbara smith as alias. cyrpto spammer

Message for bank account fraud

It said they are processing a $630 purchase did not purchase anything for that amount.

Claims a package could not be delivered to my address

Advised my checking account had been linked to VENMO

Fake USPS

Sent link to verify banking info

Because your shipping address is inaccurate, we are unable to arrange delivery. please update. https://assistedusp.com/zE0r5

Ghhq

Helloo