  | Anonymous Spring, TX, United States 2012-11-20 02:00:31 Identity Theft Other Payment Site |  Your Direct Deposit disallowance Scammer Information (which really camouflaged this email address: fondantsdx4256@kingtutdrivein.com) We regret to inform you, that your latest Direct Deposit via ACH payment (Int. No.182210126811) was disallowed, because of your current Direct Deposit software being out of date. The details regarding this matter are available in our secure section:: Details Please apply to your financial institution to acquire the updated version of the software. Sincerely yours ACH Network Rules Department NACHA | The Electronic Payments Association 11422 Sunrise Valley Drive, Suite 335 Herndon, VA 21462 Phone: 703-592-7792 Fax: 703-395-1350 ________________________________________________ Nacha.com is an actual website, however, the \'details\' link that you are supposed to click, goes here: onepiecetoilet.uwcblog/track.php?c003 Since I do not have direct deposit with Nacha, I knew it was a scam. |