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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
My credit card statement is showing a transaction from TIPTOPPINGS with the reference #O4003CE839EB on June 26, 2025 in the amount of $99.96. I did not place this order nor did I receive any product from this company. This was a gift card that was given to me by my son for Mothers day. It was activated at Walmart in Utah on 5/10/2025. I had not had a chance to use it. They new it had $100 on it because they used all but $0.04 on the card.
Dollars Lost
$99.96
Targeted Person's Location
UT, USA - 84096
Scam Type
Online Purchase
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Business name
tip toppings
Date Reported
October 22, 2025
Scam ID
1086743
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