Kitchener - Waterloo - Barrie, ON
This number was provided to me by a guy on the POF dating site.
message to me said. I was double charged for something. I have never heard of these people.
supposedly from USPS-package delayed due to incorrect address. please update at this link:
US472885958.13u7us7p,co'N042H6. I did click on the link, it went to a site where I entered my NAME,
ADDRESS, TOWN, STATE, PHONE, EMAIL. Seemed legit until I went to second page and it asked for my credit card number to cover a 0.06 cent charge. That's when I backed out. the txt had a legitimate looking USPS logo at the top.
Same as above.
They sent me a check for $3900+ and are waiting me to deposit and sends the funds to a local company that will wrap my car and pay me $700 a week for 12 weeks. Thinkinking something sounds a little off.
Said something about offering me more gigabytes sine I was a good customer.
Calls multiple times a day
Pretending to be a third party identity theft prevention company working with the bank