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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

I called a phone number listed as Amazon to dispute an unauthorized transaction on my bank account. I gave them some information and some how they hacked my phone. They are using all my personal information. They opened an account with Transak. I contacted Transak numerous times via email. They are not responding so I can report and close the account. They do not have a phone number!!

Targeted Person's Location

NC, USA- 28574

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(866) 216-1072

Web logo

NA

Scam Type

Identity Theft

Learn More

Business name

Amazon

Date Reported

November 20, 2024

Scam ID

913347


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