Counterfeit Product Scam Report
Counterfeit Product Scam Report
Description :
Family member purchased a gift card at a market. It had been in wallet for a long time. When I went to use did not work. When I called they ask for a 3 digit code one back but the card had a 4 digit code. They said the card was damaged and I needed to fax them a picture of the front and back as well as a copy of my driver's license. When I questioned why, they said they needed a valid Iid to mail me a new card. It seems super suspicious and I did not face them any personal information.
Details |
Scammer Name: |
None |
Phone Number: |
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Email: |
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Website: |
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Address: |
United States,, |
Did the targeted person lose their personal information?: |
None |
Did the targeted person lose money?: |
Yes |
Amount Lost: |
$150 |
Contact Method: |
Phone / Website |
Payment made through: |
Gift card purchase |
Comments: |
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