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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

+234-815-628-7971 WhatsApp phone number used. Tell me they needed gas, get them a card then they wouldn't get the full amount then they needed this, or that.

Dollars Lost

$5000

Targeted Person's Location

MN, USA- 56472

Scammer Information
Scammer location logo

Unsure, MN

Mail logo

Unknown Email

Mobile logo

(000) 000-0000

Web logo

WhatsApp

Scam Type

Phishing

Learn More

Business name

Global Alliance Company IMPOSTER

Date Reported

September 4, 2025

Scam ID

1052652


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