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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.

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Description

There were fraudulent charges on my debit card for about $8; then another $3 from another name: Smartycashback.com; other debits were made for $19 by the same company. I called the company and said that I didn't authorize the payment. Another $13 was taken by shipmentsflee.com. and other $13 on another date, and a final time $13 which over drafted my account. That's when I realized I was dealing with a scammer that was changing their names. They have taken over $73 from me.

Dollars Lost

$73

Targeted Person's Location

MO, USA- 64870

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

8554403026

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Tri DynamicDevicesshop.com

Date Reported

August 1, 2022

Scam ID

622843


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