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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

Signed up for a $1 report on a VIN I needed to know about (https://vinhistoryusa.com/). I was charged $1, but then was charged $25.95, however they did not tell me about the $29.95 charge until I saw it on my bank statement. A few days a later I was then charged $4.95 by a different company (https://iqtestresults.net/) for $4.95. I contacted this new website, however, they claimed to be https://vinhistoryusa.com/ and started to ask for personal information.

Dollars Lost

$35

Targeted Person's Location

MD, USA - 21532

Scammer Information
Scammer location logo

KY

Mail logo

Unknown Email

Mobile logo

(202) 751-4073

Web logo

https://vinhistoryusa.com/ and https://iqtestresults.net/

Scam Type

Other

Learn More

Business name

vinhistoryusa

Date Reported

March 17, 2023

Scam ID

689040


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