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:
Email:
Website:
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: