Identity Theft Scam Apr 23, 2022

Scam Type

Identity Theft Scam

Business Name Used

Guy Stuff For Sale Or Trade Sioux Falls

Date Reported

Apr 23, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

On April 14th I noticed unusual messages on Facebook Messenger. I got a strange txt message from Mr Beynon about a refund for a purchase on Facebook marketplace…. where he sells used items or trades items. I found out next day that somehow he/or agent with him…stole stored Visa credit card data on Google Pay. First Bank and Trust showed it to be a transaction with Mark Beynon and his Market Place account. I have never purchased anything from Mr. Beynon online or in person. Mr Beynon refused to cooperate when he returned my msg to refund me the $80 that was fraudulently taken. First Bank and Trust investigating my pending fraud case.