(845) 219-5917

Scammer

Received text message (Messenger in FB) from a friend (Nancie). Her photo was included from FB as well. The message included the number to reach Mr. Anthony Terry Smith via text. I sent him the details his report indicated. I did not include credit card/debit card number. In 1-2 days I heard back from "Mr. Smith" and realized this was likely a scam when he told me I had qualified. I stopped all communication at that point. But, he does NOT know where I bank. Thank goodness.

Scam related to government-sponsored benefit program. Sent me a text message which included details related to my location, name of bank, total annual income, etc.