Scam Type
CryptoCurrency Scam
Business Name Used
Kusama Ville Inc
Date Reported
Oct 20, 2022
Victim Postal Code
85033
Total Dollars Lost
40
Scam Description
Unrecognized transaction on my Chase bank account made by LCTGFNNYS.COM in the amount of $39.99. From what I found out after some research online they sell cryptocurrency for investments? The phone number provided by my bank which is 855-452-3657 go to a company that has the generalized name of “Custer Service Management Company” based in Florida. They would not provide me with the name of the company they represented but told me they would refund my funds back to my bank account which did not happen. Owner of the website is Francisco Hernandez Sanchez and his phone is 747-293-9912 which goes to voice-mail when called.
