Private Individual

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Audrey –

Victim Location 75006

Type of a scam Credit Cards

The piece of *** that owns this number hacks amazon accounts in attempt to purchase giftcards. REPORT THE NUMBER IF YOU SEE IT AGAIN!

Trevor –

Victim Location 83402

Type of a scam Online Purchase

I am writing to report a scam. I left a message at a phone number regarding a pickup advertised in the local news paper. I received a text instructing me to email an "aunt." I did and received emails and images. later I received an invoice. See attached invoice and emails below:

I was communicating with:

donna mathews [email protected]

Dear Rod,

I’ve just got a notification from eBay, saying that they had sent you the details on our transaction. Just wanted to be sure, that you have received it and you understood how to make/confirm the payment. The transaction will be made through eBay. If you have questions please feel free to call them at their Customer Service phone number: +1 (818) 900-9981 (you have it also on the invoice from them).

Sometimes I receive the messages from them in my spam mail folder, maybe you should check yours as well.

I will be waiting for your reply as soon as you can so I know what to do next.



The initial contact was made by Phone and text through phone number:


This is the invoice I received via my email (NOT from Ebay)

Many thanks.



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