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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.
I received an email from NTT Data for someone I don't know for something I don't know about. At this time no money's have been removed from my account but I am monitoring for this. See attachment. I had two attachments for the one email I received but could not upload more than one of them here. Thank you.
Dear ***** *******,
You have successfully made a payment of ?100.00 for your order on GOLDEN LEGAND LEASING AND FINANCE LIMITED using NTT DATA Payment Services India Private Limited. The Transaction Reference No. for this payment is 11000347181749 (details annexed below).
Merchant Name:
GOLDEN LEGAND LEASING AND FINANCE LIMITED
The charge will appear on your credit card / account statement as GOLDEN LEGAND LEASING AND FINANCE LIMITED
Transaction Date & Time:
2026-01-26T13:16:22
Merchant Transaction Reference No.:
WA, USA- 99166
Identity Theft
Learn More
NTT Data
January 26, 2026
1176477
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
