Someone purchased an iPhone 11 on your Amazon account for $999 - was it you? Do you share your personal information with anyone else? Oh, the mystery! Usual Amazon refund scam.
878-999-1896
I’ve been on the phone with Bethany for about 90 minutes. I have an address in Florida where she tried to send 10,000.00 to just now. I also have a bank account routing number for Arlene Rosenberg that she tried to send my 999.00 refund to.
I would like some help getting this address checked...19101 Sterling Dr, Cutler Bay, FL 33157 I looked it up on Gmaps and it is valid. I suspect it might be a mule address. I don't usually get REAL info, so this is above my paygrade.
assist please
I found her, and warned her. Turns out her Purse was stolen back before March and all the Covid stuff. She has received a check shortly after and turned it over to police because it did not belong to her.
We had a nice convo, she has my contact info if she needs to contact me or if her family want to contact me.
-Cheers
@guest_maga#153932 a lot of mules are unwitting accomplices that the scammers hire on Craigslist or similar. They could also be scam victims themselves
@FattyMatty#154028 That is true, which is why I wanted to see what exactly was going on. Thank you for your input. My contact with her was to ensure she was safe. Her family may reach out to me later.
Back to the original scammers… they called me back on (619) 632-4734 which caller ID came up as Anthony Graphics.
Called and said I was MacKenzie Scott (ex to Jeff). Jack off went on with his script. I was like, do you not know who I am?? Look it up numbnuts.
Still active today. Same callback number 619-632-4734
Back in business on the callback number. I’ve now been blocked after 4 calls.
Call back number still has caller ID of Anthony Graphics Design (619) 632-4734 but they are still doing the Amazon iPhone 11 scam.
Burn 'em down!