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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.
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
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Online Purchase
Learn More
Business name
FX Higreenic
Date Reported
December 18, 2025
Scam ID
1135271
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