Scammer's phone(888) 404-4504 Scammer's website none CountryUnited States Victim LocationMI 48906, USA Type of a scamFake Invoice/Supplier Bill
Received official looking letter in the mail. Letter was a final notice on pink paper, which is common for past due bills. Within the letter was information that did identify the targeted individual (although the info could be accessed by public recording records). Only contact method on the letter was a toll free phone number. No company name, no address, no email.
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F. Ritchie
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- Palm Desert, CA, USA
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Scammer's address467 Biscayne Avenue Northwest, Melbourne, FL 32907, USA CountryUnited States Victim LocationCA 92211, USA Type of a scamOther
I received a package in the mail with the name Attn Online Customer and my address on it. When i opened it there was paper plates inside folded together. I dont know this person or bought anything from them before. I believe this to be part of a brushing scam. I dont know how they got my address or what business this is part of.
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C. Waelchi
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Scammer's phone1(279) 204-4575 Scammer's website held-reshipment.com Scammer's address1770 Windover Oaks circle, Titusville, FL 32780, USA Scammer's email[email protected] Type of a scamOther
I got a text saying that my address was wrong for delivery and that I needed to put my credit card information in so I pay a 50 cent re-delivery fee. I did not get that far. I checked my orders and they were ok. Then I googled it and found it was a scam!
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L. Flatley
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- Spartanburg, SC, USA
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Scammer's phone(888) 714-9938 Scammer's website DeluxeLoyaltyProgram.com Scammer's address5337 N Socrum Loop RD Unit 406, Lakeland, FL 33809, USA CountryUnited States Victim LocationSC 29301, USA Type of a scamOther
Postcard received with phone number to call but I just threw away.
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Mail Contacts
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Scammer's website none
Country United States
Victim Location MI 48906, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location CA 92211, USA
Type of a scam Other
Scammer's website held-reshipment.com
Scammer's address 1770 Windover Oaks circle, Titusville, FL 32780, USA
Scammer's email [email protected]
Type of a scam Other
Scammer's website DeluxeLoyaltyProgram.com
Scammer's address 5337 N Socrum Loop RD Unit 406, Lakeland, FL 33809, USA
Country United States
Victim Location SC 29301, USA
Type of a scam Other