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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
It is a vin search website. I paid 5 dollars in October with no further commitment. Since they have made 2 attempt to Take $29.99 from my account. The first time the used the name RevampedReports and the second time they used PersonalReports. They use the "dummy " phone number 978-705-0853. when i called this number a computer prompted me to press one and then hung up when i did. Immediately after I received a text message from another number 202 751-4073 (listed as Global Informatics, LLC).
Dollars Lost
$30
Targeted Person's Location
NC, USA - 28412
Scammer Information
MA
Unknown Email
1(202) 751-4073
vinhistoryusa.com
Scam Type
Online Purchase
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Business name
vinhistoryusa.cm
Date Reported
January 4, 2024
Scam ID
791465
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