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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

They asked for my bank name then they wanted a copy of my driver's license via email which was sent from an email with [email protected] address. The email was supposed to come from the company.

Targeted Person's Location

TX, USA - 77627

Scammer Information
Scammer location logo

New York, NY - 10030

Mobile logo

(412) 291-0438

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Unknown

Date Reported

August 7, 2023

Scam ID

739644


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