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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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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
$630
WY, USA- 82072
Phishing
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Venmo imposter
August 14, 2025
1037868
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