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 |
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| 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: | |
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