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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

They had us put money into this account had us put in our name, our drivers license and link in account numbers to be able to withdraw the money

Dollars Lost

$5000

Targeted Person's Location

FL, USA- 33825

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Ysdir.com

Scam Type

Investment

Learn More

Business name

Direction media inc.

Date Reported

December 1, 2025

Scam ID

1116627


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