Scams Details

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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

As mentioned earlier, this was the second person who tried to get me to buy a prepaid card, the "One Vanilla Prepaid Visa/MasterCard", put $100 on it, and give them a list of information to verify the card and person who bought it. The list was as follows: 1. Name: 2. Type of Card: 3. 16-Digit Card Number of One Vanilla Prepaid Card: 4. Expiry Date: 5. CVV Code (Appearing Back Side on Card): 6. Billing Address: 7. Exact Amount: 8. Clear Image (front and back) of the One Vanilla Prepaid Card: 9. Clear Image of Receipt of the One Vanilla Prepaid Card along with this e-mail