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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
COUNTERFEIT U.S. SILVER DOLLARS. Late at night add came up on my computer for a great deal. Limited time offer. Valid this day only. Looked legit as it was using the U.S. MINT as the source. I was alerted by others on FB that I had been scammed. I went on line to search out information on Cindy Zhang whose name was used on the package and she had been reported to be involved in other scams and using the same address. I looked up the property at the address and it is a warehouse. There were other scams associated with this address.
Dollars Lost
$597
Targeted Person's Location
VA, USA - 23901
Scam Type
Online Purchase
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Business name
Unknown
Date Reported
February 13, 2024
Scam ID
808205
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