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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

I encountered a "clearance sale" announcement on social media (Facebook) I think. It purported to be surplus merchandise from LL Bean. I followed the link and selected a pair of leather boat shoes and a backpack, total cost $54.00. I was suspicious when I never received an order acknowledgement or shipping notices. However, I could not dispute the transaction until the statement was generated. The merchandise was never delivered nor did I received any type of communication from the company. A web search returned no further information about this company. On July 10 or thereabouts, I accessed the statement on the bank's web site and disputed the transaction. I did so and the bank suggested that I file a complaint with the local BBB.

Dollars Lost

$999

Targeted Person's Location

FL, USA- 33701

Scammer Information
Scammer location logo

Young America, MN- 55555

Mobile logo

(999) 998-8888

Web logo

unknown

Scam Type

Online Purchase

Learn More

Business name

WISIOS Imposter

Date Reported

July 14, 2023

Scam ID

731079


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