WB Benefits / TMMP Reports & Reviews

WB Benefits / TMMP Reports & Reviews (1)

- Cleveland, OH, USA

Scammer's phone Unknown
Scammer's address Unknown
Country United States
Victim Location OH 44108, USA
Total money lost $32
Type of a scam Fake Check/Money Order

I received a call in November of 2018 offering a $100 grocery voucher for $1.95. I did not provide her regular bank card info as requested. However, as a user of "CashApp", I did obtain and provide a CashApp visa debit card for the requested amount which included the 16 digit acct info and the 3 digit security code. As of January 2019 the voucher has not been provided but parties continue to remove any money I put on the account intended for other third party purchases. CashApp has closed the original account and reissued a new account but the parties have gained access to the new card and continue to withdraw funds. To date they have taken $32.

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WB Benefits / TMMP

WB Benefits / TMMP Reports & Reviews (1)

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WB Benefits / TMMP Contacts