Scammer's phone(833) 627-2300 Scammer's addressNT, CAN CountryUnited States Victim LocationMI 48060, USA Total money lost$125 Type of a scamOnline Purchase
This person had an Indian accent. The person is impersonating a gas company (Sempco)) under the name of Simpco. Individual asked for sensitive information such as social security number, banking account & routing information. Once information is obtained scammer will go into your bank account text you information to your phone with a 6 digit code & take money from your accounts. Scammer is very pushy, very aggressive & unprofessional. Once money is taken from your account it will show up from your bank as nothing showing anything that has to do with a gas company. It show as three different charges to your account as a fabric company & some other fraudulent activity. The number is 833-xxx-xxxx. Any number with 833 is scam what’s discovered.
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Scammer's address NT, CAN
Country United States
Victim Location MI 48060, USA
Total money lost $125
Type of a scam Online Purchase