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There is a text message going around claiming to be from Indiana Toll services warning people about a toll amout on their records. this is a scam
Scammers are
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Latest reviews (all sites)
Phishing
support@x7marketplace.com +13024693533 X7marketplace.com, X7marketplace, X7 Marketplace
Date | 04/17/2023 |
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Fraudulent email | support@x7marketplace.com |
Pseudonym | X7marketplace.com, X7marketplace, X7 Marketplace |
Url / Website | https://www.x7marketplace.com Scamdoc Trust Score | Contact / Whois info |
Telephone | +1 302-469-3533 (ou 0013024693533) (more info) |
Comment / Review | This is a fraudulent website that was created to steal money from people like me and other innocent shoppers, and to steal people's credit cards, accounts, and identities. I placed an order on their site and thought I would be receiving it in a week. A month passed and no answer, no package, just nothing. I then noticed fraudulent charges on my Visa card, that totaled over $5000. I did some research and saw all the other scam victims from their site and discovered their address in Tennessee is a fake. I called up the local police myself and verified that 1) they are a scam 2) They are nowhere in Tennessee at all and just picked a fake address there to use.
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Other references | |
More info + |
telephone number analysis +1 302-469-3533
Phone number type | Fix/Cell phone number |
International format |
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Country | United States |
Territory | Delaware |
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