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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

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.

Targeted Person's Location

NC, USA- 28540

Scammer Information
Scammer location logo

Phoenix, AZ

Mail logo

Unknown Email

Mobile logo

(888) 230-4331

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Smart Shoppers

Date Reported

August 4, 2025

Scam ID

1030319


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