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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
The texter texted me "Do you have plans for the Fourth" (as in fourth of July). I thought it was someone who's number I recently deleted so I ignored it. Then they texted again "Hi, how are you." I texted back, "Sorry, who is this?" And they said "This is Delia, did you forget to save my number? Do you want to go to dinner tomorrow?" And I've heard that language before from the phishers. So I texted them, "I know you're a scammer". And they ignored me and said, "Sorry, I thought this was Tiffany. How long have you had this number?" I texted "You are a scammer and I'm reporting your number to BBB." Then their English broke down because they stopped cutting and pasting: "uhm please do this. Your biases won't help you." I said "The fact that your English is so bad all of a sudden proves it. I've reported you and I'm going to block you." They texted me back my name, they know my full name.
Targeted Person's Location
VA, USA - 20136
Scammer Information
Unknown Location
Unknown Email
(331) 218-0718
Unknown URL
Scam Type
Phishing
Learn More
Business name
Unknown
Date Reported
July 2, 2024
Scam ID
862210
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