Silver_us Reports & Reviews

Silver_us Reports & Reviews (6)

Scammer's website Silver_us*
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable

Looking at a website to enroll for 27.00, it’s trying to draw 167.00 from my account it’s a scam

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Additional charges

I have since had an addition set of 11 debits totalling $779.36 added to the 1030.91 already taken!

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Never heard of this company!

I currently have $1030.91 on hold in my bank account from this company that I have never heard of or authorized over a total of 14 transactions! I pray they don't get the money out of my account!

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I have $107.41 pending on my account. Never heard of them never authorized it. Had to get replacement card and cancel old card. My institution waved the expedited fee after four hours on the phone. They have no information about who these people are. But they sent this transaction through a total of five times. They tried 3 more times after the charge went through. Somebody should know that this happening help stop it.

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had a strange and unexpected charge attempted to go thru my CashApp account from Sliver_us. Thankfully CashApp declined it. I never even heard of this name before. Additionally, when I went into CashApp to view my transactiin history the App kept crashing. Seems to be working right now thats how I was able to screen shot it.

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- Denver, CO, USA

Scammer's address 1209 Orange St, Wilmington, DE 19801, USA
Country United States
Total money lost $77.70
Type of a scam Online Purchase

They automatically charged my credit card and never authorized it let alone had any contact with them.

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New reports

Tax Collection Scam

I am being contacted by Special Resolution Unit about unpaid tax matter and to avoid collections. The person's name is "Brian Lopez" and... Feb 27, 2026

Phishing Call

Received a call on my cell from (833)703-5531. Message left was from Investigator Sims from State location services unit, to serve a subpoena. Reference case ** ******** Feb 27, 2026

Phishing

Company debited my checking account without approval or authorization Feb 27, 2026

Phishing Calls

Called at 8:30 from a different number asking to calll and it’s time sensitive. Based on the other complaints I’ve deduced that it was a same. These... Feb 27, 2026

Phishing Calls

have been getting calls for several months sometimes 3 times a day from different spammers within this group - need to find, arrest and put these... Feb 27, 2026

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