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Scammer pretend TOUCH N GO (TNG)

Pretends to be USPS, claiming delivery issues to extract personal info.

Claims urgent action needed for loan forgiveness, often with fake deadlines.

Victims are told they have won an AT&T raffle and must respond to claim their prize, often requiring personal or financial information.

Hasmat Hussain Scammer

Hasmat Hussain Scammer has

Hasmat Hussain Scammer has fraud rupees 6000 on 23 march 2025

Fraudsters use this phone number to carry out student loan schemes. There are claims of someone named "Kelsey" attempting to benefit from the uncertainty surrounding student loan forgiveness schemes.

This phone line sends text messages to debit cardholders informing them that their cards are frozen. These messages attempt to lend credibility by mentioning the victim's phone number, however this is a simple technique. If you're receiving this message in the first place, it suggests that scammers already have your phone number.

Messages that say they are from the U.S. Postal Service (USPS) are linked to this phone number. They put a link in there that goes to a fake USPS website.