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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
$29.95 was taken from my bank account via my debit card on 9/12/23 by a business called Test Results 251 and on 10/3/23 by a business called Track that Report. I am positive that they’re just other names for a business called Track the Vin that took money from my account twice in July. In July my bank refunded the money and sent me a new debit card. Now these “ businesses” seem to have my new card number and are making charges against it again. They need to be stopped!
Dollars Lost
$60
Targeted Person's Location
PA, USA - 18360
Scammer Information
KY - 23207
Unknown Email
(882) 270-8596
Trachthevin.com Testresults.com,; Trackthatreport.com
Scam Type
Online Purchase
Learn More
Business name
Track The VIN Test Results251 Track That Report
Date Reported
October 18, 2023
Scam ID
763216
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