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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.
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I had placed an order on line with what I thought wa JoAnns Fabric Store for $50.00.I never received my order. My direct express card which has my social security payment on it, had been hacked. My payment for April3rd was gone. I reported this to direct express and they said the purchases were made in Brooklyn, NY. That person also ordered a new direct express card to go to their address in Brooklyn.. I also reported this to the fraud department from Direct Express.
$1300
NY, USA- 13045
New York, NY
Unknown Email
Unknown Phone Number
Unknown URL
Online Purchase
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Unknown
April 7, 2025
967760
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