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: 

[ryderjane13@gmail.com]

[alvinfolly7@gmail.com]

[Kmikel529@gmail.com]       

IP Addresses

15.204.238.*   

15.204.239.*   

15.204.87.*