Victim Location 27514
Total money lost $25
Type of a scam Online Purchase
I used my credit card (Discover) on May 31, 2017 to request a duplicate driver’s license in the amount of $22.xx plus + $2.xx processing fee. In doing this, I was prompted to enter my address, name, last 4 of SSN and email address. Upon completion, I received an auto-reply email from ‘[email protected]‘ (see attached PDF). As of today, June 1, 2017 I found out from the North Carolina state DMV that the aforementioned website was a known scam and several people have been caught up in the web of it before me. After finding out this information, I informed my credit card company and notified them; however, they have not (yet) seen any purchase for the $22.xx and/or $2.xx. I fear that this SPAM company is and will collect unsuspecting citizen’s information and use it for nefarious methods.