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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 received a post card stating I won $500 from Amazon and Walmart. I had to call the number on the post card to claim it. They asked me to verify my address by reading it out to me and I verified it. They told me to get my rewards I need to pay a $3.00 processing fee, and I gave them my cash app card number, and after they got the info, they said they don't accept online banking cards. That's when I knew they were fraud.
Targeted Person's Location
TX, USA - 76630
Scammer Information
Tampa Bay, FL
Unknown Email
(888) 547-4464
Unknown URL
Scam Type
Identity Theft
Learn More
Business name
The Main Distribution Center
Date Reported
September 27, 2024
Scam ID
895331
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