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Description
Family member purchased a gift card at a market. It had been in wallet for a long time. When I went to use did not work. When I called they ask for a 3 digit code one back but the card had a 4 digit code. They said the card was damaged and I needed to fax them a picture of the front and back as well as a copy of my driver's license. When I questioned why, they said they needed a valid Iid to mail me a new card. It seems super suspicious and I did not face them any personal information.
Dollars Lost
$150
Targeted Person's Location
WA, USA- 98107
Scammer Information
Seattle, WA
Unknown Email
(888) 853-9536
www.prepaidgiftbalance.com
Scam Type
Counterfeit Product
Learn More
Business name
prepaidgiftbalance
Date Reported
November 22, 2024
Scam ID
914370
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