Company Name Spoofing Reports & Reviews (288)
Company Name Spoofing Contacts
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Scammer's address 6120 Ferry Rd. NW. Suite 200 Atlanta GA 30339, Sandy Springs, GA 30339, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Check/Money Order
Total money lost $100
Type of a scam Online Purchase
Scammer's address Interstate national dealer services 6120 ferry rd nw suite 200, Sandy Springs, GA 30339, USA
Scammer's email N/A
Type of a scam Phishing
Victim Location AZ 86339, USA
Type of a scam Phishing
I hung up.
Type of a scam Phishing
Type of a scam Online Purchase
Country United States
Victim Location SC 29303, USA
Total money lost $350
Type of a scam Phishing
Scammer's address Upland
Scammer's email [email protected]
Country United States
Victim Location GA 30518, USA
Type of a scam Credit Cards
Country United States
Victim Location FL 33312, USA
Type of a scam Phishing
Country United States
Victim Location IN 47591, USA
Type of a scam Phishing
Country United States
Victim Location GA 30515, USA
Type of a scam Identity Theft
Hello this is officer Jennifer Gomez from the headquarters of _?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_?_ your Social Security number is been compromised we request you to contact your case concerned _?_?_?_?_?_?_?_?_ on an immediate basis at 254-340-0984 I repeat it 254-340-0984 thank you…”
Scammer's address marietta Georgia, Marietta, GA 30064, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60621, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Atlanta, GA 30349, USA
Country United States
Victim Location TN 38104, USA
Type of a scam Phishing
Country United States
Victim Location TN 38125, USA
Type of a scam Phishing
Country United States
Victim Location TN 38111, USA
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Victim Location SC 29617, USA
Type of a scam Phishing
Country United States
Victim Location GA 30680, USA
Type of a scam Online Purchase