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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

Taylor has left me the following identical voicemail recording wanting me to re-issue a check for Lord knows what because I never called her back to find out about a check (haven’t used checks in over 20 years) I never sent them. Never heard of them. TRANSCRIPTION “Hi it's Taylor from the accounting department at FMA we recently received the check that was returned back to our office that may need to be umm re-issued please give me a call back at 202-949-2501 again this is Taylor SMA thanks…”

Targeted Person's Location

TX, USA- 75691

Scammer Information
Scammer location logo

Washington, DC

Mail logo

Unknown Email

Mobile logo

(202) 949-2501

Web logo

Unknown URL

Scam Type

Phishing

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Business name

F.M.A. or S.M.A. transcription wasn’t sure which but I heard F.M.A.

Date Reported

December 20, 2023

Scam ID

786392


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