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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

The site is one of the first to appear when searching for travel clearance to the country of Colombia. The site requests passport numbers, date of birth, email, and other PII ensuring proper entry to the country. At the end, the site charges a $49.95 fee for processing, which was paid via credit card. Once the payment was processed, I received an email confirmation. As the time for my travel came, I had not seen the approval. I attempted to contact the customer support email, but received a notice that yahoo was unable to deliver the message to the address. When you call the customer service number, it immediately goes to voicemail, requesting your name, email, and phone number.

Dollars Lost

$49.95

Targeted Person's Location

MD, USA- 20613

Scammer Information
Scammer location logo

Harrisburg, PA- 17111

Mobile logo

(334) 697-4165

Web logo

getcheckmigcolombia.com

Scam Type

Phishing

Learn More

Business name

GetCheckMIGColombia

Date Reported

July 11, 2025

Scam ID

1013321


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