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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 have business and he wanted by used equipment which I sell. He asked me to invoice him and he said he was buying for his buyers. I charged the card numbers which he provided. After the sale, and picked up the services, after 4 weeks, he charged back. Since it is Card NOT present transaction, I lost the money. After that, I called and fought and he said, he said the losses which I incurred, he said he would pay my bills and take care of me. One day, he paid my credit bills and instead of paying $3000 he said $6000 my credit card bills. And he messaged me and said she accidentally paid extra $3000 and asked me to give him back extra $3000 as crypto currency. I was so stupid, I didn't call my credit card company and verified the $6K payment is posted or good, I started to give him $400 crypto. Then my credit card company called and said $6000 which that scammer paid was reversed as it was not authorized. Ever since he is absconded. Please stay away from this number or complain to FBI or local police. He is a pro scammer

Dollars Lost

$3000

Targeted Person's Location

CA, USA- 94582

Scammer Information
Scammer location logo

IA

Mail logo

Unknown Email

Mobile logo

(515) 506-8512

Web logo

Unknown URL

Scam Type

Romance

Learn More

Business name

Alex Sender

Date Reported

September 3, 2025

Scam ID

1052407


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