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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

While selling an item online, I was contacted by someone pretending to be a buyer. They redirected me to another person and then falsely claimed the payment didn’t go through. They also pretended to be customer support, which led me to send money under false pretenses. I realized it was a scam and immediately reported the transactions to my bank and filed a case claim

Dollars Lost

$630

Targeted Person's Location

WY, USA- 82072

Scammer Information
Scammer location logo

New York City, NY

Mobile logo

1(917) 865-5912

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Venmo imposter

Date Reported

August 14, 2025

Scam ID

1037868


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