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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

Check-like perforations, probable time share scam. Call the 800 number to receive $100 (of course you have to provide your banking info for them to send the $100).

Targeted Person's Location

AZ, USA- 85635

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(800) 764-8118

Web logo

Unknown URL

Scam Type

Travel/Vacation/Timeshare

Learn More

Business name

T.A.E. 2025

Date Reported

April 30, 2025

Scam ID

978512


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