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This person has hacked someone credit card and hacked my DHgate account and was doing purchases, I don’t know much about this number, but I also know the address where he was receiving purchases..
Spichernstrasse 33
Braune Eingangstur Dachgeschoss
Nordrhein-westfalen
Essen
Someone who says their name is James Garcia has been calling me and sending me text messages, stating that he is an agent for the state of Virginia, in the money laundering division. He is telling me to stop sending money IMMEDIATELY. And to whom I am supposedly sending money to, he does not say. I have notified the state authorities in Virginia, they say to ignore the correspondence.
This number had scam me RM4000. When I call back the number no answer.I have report polis.I want to know is this a post pay number or prepay number. If post pay do you have the owner detail? I saw the whatsapp still active in this number.how can you asist the polis?