470-349-6819: USAA SCAM WARNING $4583 - ReportScam247.Com
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Scammer information:
Scam Number:
470-349-6819
Time:
10:07 AM
Fraud amount:
$4583
Scam type:
USAA SCAM WARNING
Photographic Evidence:
Warning content:
Someone tried to scam me by using my card information to charge $4583 at a repair shop in GA to buy 10 tires. Fortunately, USAA detected and declined the transaction. When I contacted the shop, the mechanic said the scammer identified himself as “Michael Thomas” and had attempted this before. The driver’s license the scammer provided was fake, and the police could not find any matching information. The mechanic also provided a fake phone number and the Facebook account the scammer used.
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Warning post for 470-349-6819. Approved on 07/03/2025, currently has 242 searches. The number of times 470-349-6819 has been reported on reportscam247.com: 1
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This same scamster bought from Compleat Stair Co & Trim Depot in Kennesaw, GA They cre*** cards went through but 1-2 weeks later were ***ed since they were stolen.