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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
Signed up with https://www.onlinedatareports.com/ and paid $1 for a one time record search for a job I was trying to get. Just noticed this month (March) that since that initial payment I've been charged 28.95 every month for a total of 144.75 Reports appeared on my statement as USDMVCHECK.COM 888-4949868 UT 2122 W 1800 Am currently trying to get a refund but I highly doubt it.
Dollars Lost
$144
Targeted Person's Location
GA, USA - 31404
Scammer Information
Syracuse, UT - 84075
Unknown Email
(888) 494-9868
https://www.onlinedatareports.com/ and USDMVCHECK.COM
Scam Type
Online Purchase
Learn More
Business name
USA Driving Record Reports/ Online Data Reports
Date Reported
March 21, 2024
Scam ID
822848
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