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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

this particular company is using AI to scan new credit/debit card information, even new cards that are being issued by the banks after fraudulent charges are being blocked and confirmed. This particular company has been doing this to me for almost 2 months now. I've had to get a new debit card reissued each time and they still somehow find my info and try to attempt this transaction. I don't even know who or where this company is. They've also changed their names a few times to hide under different companies to attempt the charge again. I'm doing everything to try and stop this from happening, but once a month this company messes up my account. My bank is trying to erase my footprint so they can't keep finding me but I'm skeptical.

Targeted Person's Location

VA, USA - 22827

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

FX Higreenic

Date Reported

December 18, 2025

Scam ID

1135271


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