BBB Scam Tracker
Back to search
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.
Description
He wrote emails from a company I had previously purchased from called Venkatesh Naturals. The account number to deposit was for that company. I never received the goods and the company refuses to reimburse because it says the employee no longer worked for them when making the purchase.
Dollars Lost
$2375
Targeted Person's Location
KY, USA - 40383
Scam Type
Online Purchase
Learn More
Business name
Venkatesh Naturals
Date Reported
September 11, 2025
Scam ID
1057216
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.