Victim Location 72744
Type of a scam Phishing
They said my domain was sold for 17250.00 and for me to get it I need to pay action fee of 2587.50 to get it
Victim Location 44646
Type of a scam Fake Check/Money Order
On July 13, 2018, I was notified by Sam Reckter at 1-832-230-4120, that an auction fee of $2587.50 was to be prepaid, and then the cashiers check of $17250.00 would be mailed, as a result of an investment for a fake webside for property sold in an auction. on Amazon.Com..
Victim Location 77399
Type of a scam Fake Check/Money Order
Mr. Richard Phelps called stating that he had news a domain name I had sold to someone been placed in a great place and had made a lot of money all I needed to do was send a cashier’s check in the amount of $2587.50 and I would receive a check in the amount of $17250.00 within 48 hours. 832-230-4113 I checked and could find no business by that name in Pearland, TX. There is a website for that name company but they do not have a site in Pearland.