Scam Type
Identity Theft Scam
Business Name Used
Unavailable
Date Reported
October 18, 2023
Postal Code
35603
Total Dollars Lost
$ 165
Scam Description
Only found out about the theft when I noticed that my bank account was abnormally low so then I checked my account via online banking. I had multiple charges on most days. The same information and website design also exists for all these websites, none of which I’ve visited:
P2VIN.com, VINLOOKUPZONE.com, CARHISTORYAUDIT.com, REPORTREVEAL.com, REPORTPEEK.com, CHECKMYCARDATA.com