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Zoey_JD
Zoey_JD, Criminal attorney
Category: Fraud Examiner
Satisfied Customers: 23553
Experience:  Active member of the NYS bar since 1989
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Merchant bank I.D. scam useing the name of Thomson Reuters

Customer Question

merchant bank I.D. scam useing the name of Thomson Reuters Elite
Submitted: 1 year ago.
Category: Fraud Examiner
Expert:  Zoey_JD replied 1 year ago.
Hello,
My name is ***** ***** I will be assisting you with your question.
Elite.com appears to be a legitimate company though scammers frequently use the names of legitimate businesses. Can you explain the nature of the scam in more detail and also ask your question?

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