Unknown Reports & Reviews (1448)
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Scammer's address Unknown, Livermore, CA 94550, USA
Scammer's email Unknown
Country United States
Type of a scam Phishing
Scammer's address Unknown
Country United States
Type of a scam Phishing
Scammer's address unknown
Total money lost $700
Type of a scam Other
Scammer's address Unknown
Country United States
Type of a scam Credit Cards
To prove they're legit, they tell you that they have the first 4 digits of your credit card, such as 6011 for Discover, and of course they only could know that if they were from Discover. (The "trick" is that that is public info - all discover cards start with 6011). They then try to get other info to verify your account, such as full credit card and last 4 of SSN (they "only" needed the last 4 digits, not like a "scammer who needs the whole 9... of course last 4 is all they need).
Liars and thieves.
Phone the number on your credit card, do NOT tell the stranger anything!
If you phone their number back, then you get just a VM, not even a legitimate company.
Type of a scam Tech Support
Country United States
Type of a scam Identity Theft
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Scammer's address unknown
Country United States
Type of a scam Tax Collection
Type of a scam Phishing
Scammer's address 36 Huntington Crescent
Scammer's email [email protected]
Type of a scam Phishing
Scammer's address unknown
Scammer's email unknown
Country United States
Type of a scam Phishing
I hope this will help me should I encountered problems due to this call.
Thank you.
Scammer's address Unknown
Scammer's email Stephanied3h@gmail
Country United States
Type of a scam Online Purchase
Scammer's address Unknown
Country United States
Type of a scam Phishing
I made such a stupid mistake!
Scammer's address also unknown
Country United States
Type of a scam Other
Type of a scam Other
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam Debt Collections