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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

It was advertised on a Facebook ad as a closeout sale for Big Lots, then redirected me to another third-party website. They reassured me that it was a secure site and that my information was safe and not shared. After receiving that email, I never received anything else—just the money being withdrawn from my account. I didn’t receive any tracking information, estimated delivery dates, or anything like that. When I tried to look up a customer service or business number, there was none available, and there was no way to contact the company to inquire about shipping or tracking. I contacted my bank, but they said they couldn’t refund the money. I had to take the loss and cancel all my cards to prevent any further issues or unauthorized withdrawals from my account.

Dollars Lost

$48

Targeted Person's Location

AR, USA- 72117

Scammer Information
Scammer location logo

Austin, TX

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

ww.bigdealusa.online

Scam Type

Online Purchase

Learn More

Business name

Bing Bing Mall USA LLC Big Lots Imposter

Date Reported

June 24, 2025

Scam ID

1004274


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