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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

This is a multi level scam. I ordered from this site and then received an order confirmation however some of the verbiage made me suspicious. In the middle of the night after ordering a company named ALTAQUIP attempted to authorize my account for an additional $100 and then a $0 auth so they can add any amount they want later. My bank caught it and blocked the transaction. BEWARE, they say they are from the heart of I believe Phoenix, but IP addresses don't lie, and they are not that smart. OH YEAH, and they forgot to delete something that is a dead giveaway. ? 2025?10?28??? ????

Dollars Lost

$68

Targeted Person's Location

VA, USA- 24401

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Collierleeds.com

Scam Type

Online Purchase

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Business name

CollierLeads

Date Reported

October 29, 2025

Scam ID

1091473


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