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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 was trying to sell my paddleboard. They gave a number to my wife and it was an Alabama number. I asked where he was located and he asked if he could send his nephew to get the paddleboard, but only gave me the first name of his nephew. He said I could send my Venmo ID, he asked for my email address and I gave it to him. He said he just sent the money and gave me his ID number 36206782079376492. I responded that I didn't get the money so I asked him for his Venmo ID and he didn't give it. It was pending because he sent it from a business to my personal Venmo account. I got an email notification in my Spam asking did I receive the send. I found it in my Spam email and it said that the account was above my limit with them. It said to deposit an additional $500 and they would pay me back. It gave me a customer service number which is 1-951-209-7275. I told him I would contact customer service and they were trying to get me to push a link or call. This is when I thought it was a scam. I Googled the customer service number and this was not the number. I reported it to BBB.

Targeted Person's Location

MO, USA- 63021

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

Facebook Marketplace - imposter

Date Reported

September 9, 2025

Scam ID

1055649


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