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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I received a postal card in the mail saying I had won $100 dollars and needed to call 1(866) 582-3512 to claim it I called they asked me for a valid checking/debit account I gave them my Chime debit account they wouldn't take it because they wanted a bank account then hung up on me

Targeted Person's Location

IN, USA- 47201

Scammer Information
Scammer location logo

Columbus, IN- 47201

Mail logo

Unknown Email

Mobile logo

1(866) 582-3512

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Unclaimed Reward winnings

Date Reported

October 27, 2023

Scam ID

766501


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