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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
Name and address. Sent credit debit card in mail did not apply for it ask for tried calling cus service to cancel. Gave number7347513 reference number spoke to Wilbur @ 10:03 a.m. 2023 then told something wrong he was unable to cancel card..
Targeted Person's Location
FL, USA - 32112
Scammer Information
Memphis, TN - 38119
Unknown Email
(844) 857-3283
dave.com/app/direct-deposut
Scam Type
Other
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Business name
Dave.com
Date Reported
September 5, 2023
Scam ID
749692
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