Scam Number: (812) 589-7656
Scammer’s Website or Email: tba
Additional information about this scam: Text with an image attached
“Alert: $498.00 noted on account. If unsure, call +1(812)589-7656.”
SSA script.
8125897656 James
Alex, Steve, Sam…the same characters.
Lol I got a scammer female and I changed up my style I said the address on this invoice seems like its going to the wrong place I don’t live there and I did not order any of this. She wanted my name and address and zip.
So after I read the Invoice she said that where was all these other things chargers so then I was like what lol. Then she said have I ever been to any of these states and used any of these banks. I told her I bank with Varo lol she was confused what that was.
Lol one of the closers scammers picked up and is pretending to be my fake bank so now he comes where there scam hurts people and this is where they get people everyone make sure that this is a scammer and not your bank. Lets see if I can I want to cancel my card like most banks would say they would put a hold on my card and send out a new one. Lol he just says they don’t do that. So. then I called him out on the next steps and a real bank would actually put the card on hold and issue u a new one. Then he hung up.
Lol, they are still sending these out today. 812-589-7656 still active.
8125897656 Steve
2514343535 USA health accounts dept
2514343535 USA health accounts dept
Hindi English mixed “should we post to Joseph account?”
Active today 4-26 1205pm – Paypal
8125897656 Steve
Sandra White, Steve