Document Mentions (3 shared documents)

EFTA00136518

2 mentions1 same-page

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g to officials, a scam operation using Bluff Online Sales has been ripping people off using fake online ads regarding the sale of preowned vehicles. Clint Wactor, the owner of Bluff Road Auto Sales, said the dealership noticed the scam two months ago. Since then, the company has been getting calls from peopl

Weisman, members of the conspiracy gained access to victims' online-banking usernames and passwords, and EFTA00136537 stole from their accounts." Abrar Anjum, 34, "admitted in court that he let members of the conspiracy use bank accounts under his control in the United States to receive funds taken from v

EFTA00149640

2 mentions1 same-page

Page ?Same page

to officials, a scam operation using Bluff Online Sales has been ripping people off using fake online ads regarding the sale of preowned vehicles. Clint Wactor, the owner of Bluff Road Auto Sales, said the dealership noticed the scam two months ago. Since then, the company has been getting calls from people

Attorney Aaron Weisman, members of the conspiracy gained access to victims' online-banking usernames and passwords, and stole from their accounts." Abrar Anjum, 34, "admitted in court that he let members of the conspiracy use bank accounts under his control in the United States to receive funds taken from v

EFTA01658425

2 mentions1 same-page

Page ?Same page

Mutual Connections (674)

Entities connected to both Clint Wactor and Abrar Anjum

Jaime Ortega