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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
Family member purchased a gift card at a market. It had been in wallet for a long time. When I went to use did not work. When I called they ask for a 3 digit code one back but the card had a 4 digit code. They said the card was damaged and I needed to fax them a picture of the front and back as well as a copy of my driver's license. When I questioned why, they said they needed a valid Iid to mail me a new card. It seems super suspicious and I did not face them any personal information.
Dollars Lost
$150
Targeted Person's Location
WA, USA - 98107
Scammer Information
Seattle, WA
Unknown Email
(888) 853-9536
www.prepaidgiftbalance.com
Scam Type
Counterfeit Product
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Business name
prepaidgiftbalance
Date Reported
November 22, 2024
Scam ID
914370
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