her/bot: Hello are you Mr.John? I'm Lucy. I think Mrs.Maria has explained my basic situation to you.
me: sorry wrong number
her/bot: this is my photo, you should have seen it by now. (she inserted a generic photo of pretty Asian girl in business attire)
me: no sorry wrong number
her/bot: How is that possible, did I enter the wrong number? Sorry there must be some misunderstanding, wait a minute, I will check the number with Mrs.Maria
(I promptly blocked her number after this because I could tell it was a weird scam at this point, and I regretted even texting the little that I did).
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Reporter331904
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- Cypress, TX, USA
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Scammer's phone8328693017 Scammer's addressBarker cypress, Cypress, TX 77433, USA CountryUnited States Victim LocationTX 77433, USA Type of a scamIdentity Theft
Used my ssn, I'd number, and home address to sign up to many gift cards and many gift accounts at many stores. Also used my numbers and home to sign up to debit redcard at target
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Reporter323237
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Victim Location85210 Type of a scamBusiness Email Compromise
I run a dog training and boarding service and have had several scams. The story is always similar.
“I’m moving to the area and need someone to watch my dog. Money isn’t an issue. Here are the dates (usually whatever works for you).
I’m sending my dog with food, shampoo, and all of their needs. Can I have your full name, address, phone number and email? When the check clears we can move forward”
When I ask them to book me directly from my website (electronic payment) they’re unwilling. When I ask for other electronic payment, they can only do cash. The story is always the same.
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Lucy Contacts
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Type of a scam Romance
her/bot: Hello are you Mr.John? I'm Lucy. I think Mrs.Maria has explained my basic situation to you.
me: sorry wrong number
her/bot: this is my photo, you should have seen it by now. (she inserted a generic photo of pretty Asian girl in business attire)
me: no sorry wrong number
her/bot: How is that possible, did I enter the wrong number? Sorry there must be some misunderstanding, wait a minute, I will check the number with Mrs.Maria
(I promptly blocked her number after this because I could tell it was a weird scam at this point, and I regretted even texting the little that I did).
Scammer's address Barker cypress, Cypress, TX 77433, USA
Country United States
Victim Location TX 77433, USA
Type of a scam Identity Theft
Type of a scam Business Email Compromise
“I’m moving to the area and need someone to watch my dog. Money isn’t an issue. Here are the dates (usually whatever works for you).
I’m sending my dog with food, shampoo, and all of their needs. Can I have your full name, address, phone number and email? When the check clears we can move forward”
When I ask them to book me directly from my website (electronic payment) they’re unwilling. When I ask for other electronic payment, they can only do cash. The story is always the same.