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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
Scammer emailed a Request for Quote for exactly what we do. Asked that we include shipping TX to NJ from DropBox Shipping (also a scam company). Made a deposit via credit card so shipping was paid for. A day after the credit card payment was reversed. Scammer asked for ACH details to send payment, sent a receipt for the ACH transfer, but it was never made. We closed our account and filed a complaint with the bank's Fraud Dept to try to recoup the money sent to the shipper. We also filed a report with the FTC.
Dollars Lost
$5000
Targeted Person's Location
NJ, USA - 08755
Scam Type
Phishing
Learn More
Business name
Dullamix Engineering- Imposter
Date Reported
September 27, 2023
Scam ID
757124
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