Scam Type
Phishing Scam
Business Name Used
Unavailable
Date Reported
June 05, 2024
Postal Code
02721
Total Dollars Lost
$ 764
Scam Description
This man convinced me that he mistakenly deposited $3000.00 into my checking account and asked me to give it back. I fell for it and was only able to get two American Express gift cards. One for $500 and another for $250 PLUS $6.95 charge for each of them. Thank God that was all. I reported this to American Express on May 14, 2024
