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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 gave them access to my Target gift card valued at $743.39, in exchange I was supposed to be paid $659.89 However they never gave me any money. And they won't return my emails. Their address I find out later that they are listing as a business on their website is actually a residential property.
Dollars Lost
$743
Targeted Person's Location
SD, USA - 57103
Scammer Information
Chenango Forks, NY - 13746
Unknown Phone Number
cashoutcardspro.com
Scam Type
Credit Cards
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Business name
Cash Out Cards Pro
Date Reported
September 9, 2024
Scam ID
888041
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