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Scam information

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.

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Description

Asked to immediately respond that allocated waiver to be revoked after 7 days of receiving this notice. Listed a record ID, and ask to call. Included a $199 fake check.

Targeted Person's Location

MA, USA- 02128

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(800) 973-9029

Web logo

Unknown URL

Scam Type

Fake Check/Money Order

Learn More

Business name

Unknown

Date Reported

August 17, 2024

Scam ID

879720


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