Scam Type
Fake Invoice/Supplier Bill Scam
Business Name Used
PAYPAL – IMPOSTER
Date Reported
Sep 08, 2022
Victim Postal Code
11542
Total Dollars Lost
0
Scam Description
I RECEIVED AN EMAIL IN REGARDS TO AN INVOICE I NEVER CREATED. (PLEASE SEE ATTACHED) I THEN CALLED THE 808 CUSTOMER PHONE NUMBER PROVIDED AND SPOKE WITH JAMES ANDERSON ID NUMBER PT861435. HE PRETTY MUCH JUST WANTED ME TO INUT MY CC INFORMATION ON A PROTECTED ENCRYPTED SITE. WHEN I REFUSED TO DO SO AND INSTEAD ASKED HIM TO PROVIDE ME WITH WHAT INFORMATION HE HAD INREGARDS TO “MY ACCOUNT” HE WAS UNABLE TO DO SO AND DISCONNECTED THE CALL. I CALLED BACK AGAIN, TO HAVE A NEW GUY “SAM” ANSWER AND STATE I WS CALLING A DOMINOS PIZZA. THIS IS A TERRIBLE SCAM AND IM ONLY REPORTING THIS BECAUSE I KNOW AND WORK WITH MANY ELDERLY PEOPLE WHO COULD FALL PREY TO THIS.
