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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 payed 1 dollar for a vin number look up but they didn't have that vin, they said. IMPORTANT Then my credit card was fraudulently used to purchase Viagra the next day I am not worried about the dollar but my bank. Chase, caught it and alerted me and now I have to Waite a week for my new credit card
Dollars Lost
$1
Targeted Person's Location
IL, USA - 60163
Scammer Information
Miami, FL - 33130
Unknown Email
(305) 753-2564
https://search.sunbiz.org/Inquiry/corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=SWIPAY%20L230003562580&aggregateId=flal-l23000356258-3bda4daf-6970-4c4d-a75e-da7627be08a3&searchTerm=SWI%20PAINTING%20INC.&listNameOrder=SWIPAINTING%20L649021
Scam Type
Credit Cards
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Business name
Swipay llc
Date Reported
February 8, 2024
Scam ID
806497
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