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Description
The individual, Johnny Martin, identified himself as being from the BBB, and said he had a certified check he wanted to put a stamp on and mail to me. He had my name, basic address, and email. He asked if I had any credit card debt, a bank account, debit card. I said no, and he said i could go to get a MONNEYPAK card for which he would then give me a PIN number that would allow me access $35,000 at $5,000 a day.
Targeted Person's Location
MA, USA- 01331
Scammer Information
VA
Unknown Email
(703) 666-7513
Unknown URL
Scam Type
Phishing
Learn More
Business name
**IMPOSTER** Better Business Bureau 703 666
Date Reported
February 6, 2025
Scam ID
943405
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