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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

Person persistently called 5x without leaving a message, thus I finallly answered the phone. the person said she from mastercard and investing a large charge. . asked if I had a card ending in 8133. there was a large charge on my account. I said it was not my card. they asked why is it in your name. do you have relatives there. why would this happen. I then told them that it wasn't me and that if it was my account I would get a report from Esperian. she continued to ask why this charge was made. She then jumbled the numbers card 8311. I then told her this was a scam and hung up.

Targeted Person's Location

HI, USA- 96819

Scammer Information
Scammer location logo

New York, NY

Mail logo

Unknown Email

Mobile logo

(347) 245-5940

Web logo

Unknown URL

Scam Type

Credit Cards

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Business name

Mastercard / impostor

Date Reported

September 19, 2025

Scam ID

1062569


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