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Type of a scam Other
(My Name), we found a parcel from March owed to you. Kindly claim ownership and schedule for delivery here:
14sve.info/o69NYtvZi8
I did NOT follow the link just reporting for your use. I can forward the text if I need to, otherwise I will delete it.
Scammer's address No. 3 Yahne Road Elephant Kok Tong Village Bantian Street Longgang District China
Type of a scam Counterfeit Product
She did not order this. I did not order this.
My concern is whether there is a security risk to either of us for this.
And do I need to notify anyone else, or any other agency because of this.
Thank you
Scammer's address TX, USA
Scammer's email [email protected]
Type of a scam Phishing
Scammer's address none
Scammer's email [email protected]
Country United States
Victim Location MN 55910, USA
Type of a scam Counterfeit Product
Type of a scam Phishing
Me: "it is"
Them: "Do you accept credit cards?"
Me: "we do"
Them: "Do you accept American Express cards?"
Me: "Yes"
Them: "Thanks" *hangs up*
I've read that they wanted to record me saying "Yes" on the phone so that they can cram a charge onto a credit card and say they had my verbal authorization.
Scammer's website None
Scammer's address None
Scammer's email None
Country United States
Type of a scam Debt Collections
Initial means of contact Phone
Type of a scam Family/Friend Emergency
Out of curiosity I asked the person to phone me to discuss the problem. Instead I immediately got a message asking me to buy 4 $100 iPhone cards, scan the codes on the back and send the codes back via email. Of course I stopped playing then.
Country United States
Victim Location ID 83713, USA
Type of a scam Phishing
Country United States
Victim Location PA 19344, USA
Type of a scam Phishing
warrant for my arrest.
Type of a scam Phishing
Scammer's email n/a
Type of a scam Phishing
Scammer's email (None)
Country United States
Victim Location ME 04981, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location CA 90046, USA
Type of a scam Travel/Vacations