John McCullough received the information below from a financial institution who is concerned that some of the accounts they opened are fraudulent and wanted to warn others. If you have information or questions, please reach out to John at cppcfe@aol.com.
This information is good, and if any bank or credit union determines that they had a new account open recently using the information indicated below, they should scrub the information to ensure it is a valid account opening.
These are new online attempted account openings, but who knows if the same information is used in walk-ins?
Fraudulent New Account Intelligence
Linked fraudulent accounts opened over the weekend (2/23- 2/24)
Here is all the unique identifying information.
Banks:
JPMORGAN CHASE BANK 083000137 619341186
Stride Bank 103100195 1390004995369
Wells Fargo 053000219 5516679973
Phone Numbers:
4044041432
5099062143
2562004281
3158209521
Email Addresses:
IP Addresses
15.204.238.*
15.204.239.*
15.204.87.*