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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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This scammer met me on a dating app. He said he wants to help me financially, he sent me a fake check to my account then said I have to donate the $480 so he can send more later. Once I deposited the check and figured it was a scam, I blocked him. Then the next day I receive a bunch of messages and death threats from his “mafia” if I don’t return the money that doesn’t even exist. Their phone number is 469-260-9236
NY, USA- 11215
Romance
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Unknown
November 25, 2025
1114693
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