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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

caller asked for me by my previous name. Said someone had gotten a card with my name and phone number on it. 4 guns were purchased from gunamerica.com. wondered if I authorized the purchase. I did not. asked if i had a card ending in 6484. i do not. said the card was applied for in new york, mailing address was in new york, shipping address was in new jersey. gave me a full name, employee id number and case number for the call. said charges were of $2900.61. I hung up with caller- called chase directly, who looked up the credit card number and said there was no account associated with the card number. Presumed fraud.

Targeted Person's Location

OH, USA- 43015

Scammer Information
Scammer location logo

Wantagh, NY

Mobile logo

(516) 262-9218

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Unknown

Date Reported

August 31, 2025

Scam ID

1049344


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