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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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I was redirected from a number that was supposed to be Amazon customer service. The person said I was selected for a $100 gift card and then asked my name, address and checking account and routing number for verification purposes. I did give name and address but not the checking information.
NC, USA- 28540
Phoenix, AZ
Unknown Email
(888) 230-4331
Unknown URL
Phishing
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Smart Shoppers
August 4, 2025
1030319
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