Nathan – Nov 27, 2020

Scammer’s phone 1.603.605.0292

Scammer’s website

Scammer’s address 156 Bullock Rd Richmond, New Hamphire 03470

Country United States

Type of a scam Identity Theft

Initial means of contact Phone

This scam outfit is pretending to be a digital marketing company based of Richmond, New Hampshire that somehow hacks and steals unsuspecting internet users of their banking information. They have stolen $1.00 from my bank account on 11/24/20.

Another scam website called “” that is probably linked to a man named “Kevin Lau” has stolen $1.00 from my account. There is also a very peculiar entity called by “FDR Rtn. First Data” that actually “deposited” $1.00 into my bank account as well. Very strange series of events going on here by a chain of scammers.

Beware and please make sure to check your banking statment every month to protect against unauthorized charges from dangerous hackers.

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