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| Hazard level: | |
| Number of ratings: | 1× |
| Latest rating: | Apr 30, 2016 Add comment |
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| Number of views: | 14× |
| Last viewed: | Sep 29, 2021 |
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Officials say the scammers identify themselves as a member of local law enforcement, even using the names of real detectives, and demand payment in the form of gift cards to avoid being arrested on a warrant.
Police believe organised crime groups are linked to the website which enables users to access software tools to illicitly obtain victims' bank account funds and commit other fraud.
USA
Scam
Nuisance Apr 30, 2016 00