(209) 267-4448 Reports & Reviews (1)
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If you know any contact information for (209) 267-4448, help other victims by adding it!
Scammer's website None
Scammer's address 10008 Bissonnet Street, Houston, TX 77036, USA
Country United States
Victim Location FL 33604, USA
Total money lost $9,720
Type of a scam Employment
They pretended they are Freenet.ag company, which hiring the on-line customer services .
In order to do so, I need to buy iPhone, iPad, MacBook to send to the company's address, so that they can install the company software.
Once they are finished installing the software, they will return the devices back to me, so that I can start working from home.
The scammer provided payments to my credit cards first, and I thought the transaction was real when my debts went down.
I thought the scammer company legitimate, so that I used the credit card to buy all expensive devices and shipped to them.
However, after few days, the transaction were failed because the scammer used someone's banks to pay for my credit cards.
Now, I have debts on the credit cards while all the devices shipped to the scammer's location.
This is a new type of scam that I need to report. The scammer pretend to make payments to the victims' debts on the credit card.
As soon as they steal somebody's bank routing and checking numbers, they use it to pay the victims' credit card. The transaction on the credit card would show the debts went down as payment made.
The victim believed it and use the credit card to pay the devices for the scammer.
However, after 5 business days, the payment will get rejected, and the victim would have additional debts after purchasing the expensvie devices for the scammers.
In my case, I lost about 9,700 because the scammer instructed to buy 2 brand new Iphone, 2 Ipad, MacBook, and gift cards.
I cannot find or locate the scammers anymore.