Title: Investment Scam Involving Fraudulent Bank Transfer

Scam Report

Type of Scam: Investment Scam
Details:

Date: February 08, 2024
Amount: $150,000 USD
Sender Bank: PNC Bank
Receiver Bank: Federal Savings Bank
Receiver Bank Address: 810 Seventh Avenue, New York, NY 10019, US
Account Number: 8331651547
Receiver Name: Novaventure Stone Limited
Company Address: 600 Congress Ave, Austin, TX 78701, CA 94104
This transaction is linked to an investment scam. If you have engaged in similar transfers or communications with the entities listed, report the incident immediately to law enforcement and financial authorities. Exercise caution when transferring large sums of money and verify all parties involved beforehand. Stay safe!