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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.

Description

Scammer said business was up for electric disconnect. When told that our check showed on our account scammer stated it was a posting error which would be fixed if we provided front and back of the check but no email was given. Scammer stated power would be shut off in 2 hours if not paid. But the minimum payment would then be deducted from next bill. Called back to days later for more

Dollars Lost

$3998.56

Targeted Person's Location

IN, USA- 46222

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(855) 320-0428

Web logo

none

Scam Type

Utility

Learn More

Business name

AES

Date Reported

November 12, 2025

Scam ID

1102692


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