Scammer's phone(305) 791-0477 Scammer's website fbar.us Scammer's email[email protected] CountryUnited States Total money lost$327 Type of a scamOnline Purchase
The scammer posed as seemingly official government website with FBAR.us. As I thought I was filing report with a government agency, I entered what as asked -including SSN, DOB, address, email, and copy of official government ID, signature, and credit card info to pay for the service. After I submitted the form, I Immediately received email from “Link” to verify my info. That’s when I realized I had mistaken the scammer site as official government site. My credit card was charged by “Business Reporting Services” the amount as stated on the screen $327. My mistake was not realizing sooner how the scammer set up an official looking website and it popped up first on my Google search on the particular topic. I am most concerned that they have obtained so much of my personal information.
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FBAR.US Contacts
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Scammer's website fbar.us
Scammer's email [email protected]
Country United States
Total money lost $327
Type of a scam Online Purchase