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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
I received an email from [email protected] under the name: Q-Department-WDF1495 stating: Transaction I'd BQXUF73EDM169 You've purchase "0.26 Ethereum., Cryptocurrency" for an amount of $579.98 USD. It may take up to 24 hours for this transaction to appear in your bank statement for any query, kindly call us at +1(214) 628-1258. You have 4 days from the date of the transaction to open a dispute in the resolution center at +1(214) 628-1258. There is no address.
Targeted Person's Location
NC, USA - 28144
Scam Type
Fake Invoice/Supplier Bill
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Business name
Q-Department Cryptocurrency Fake Invoice Phishing Scam
Date Reported
January 26, 2024
Scam ID
800996
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