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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
Our business received the following suspicious consumer message: "Hello, I'm Maxim Sebastian, I would like to know if you do roof Replacement, if yes, kindly please get back to me as soon as possible. Looking forward to hearing from you. Thanks."
We replied to the consumer and received a follow up email: "Thank you for getting back to me, I will send the address, are you the owner of the business and do you accept direct deposit or check?"
The language seems off on the messages.
The Email address used was [email protected].
We replied to the consumer and received a follow up email: "Thank you for getting back to me, I will send the address, are you the owner of the business and do you accept direct deposit or check?"
The language seems off on the messages.
The Email address used was [email protected].
Targeted Person's Location
NM, USA - 87107
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Home Improvement
Learn More
Business name
Unknown
Date Reported
February 7, 2023
Scam ID
675492
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