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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
Bed Bath and Beyond Warehouse Liquidation scam. Several promoters involved. Couple are Clissal.shop, ABT Clissal, possibly Dissal, traaye.com, barstt. I received a flag on my card via email, text and voice mail. As of today, no funds were debited. Myself and credit union share concern that this group now has sufficient personal information to do subsequent damage. Card has been shut off but was after personal info breach. Have a photo but upload would not complete.
Targeted Person's Location
MA, USA - 02766
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Online Purchase
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Business name
Unknown
Date Reported
July 15, 2023
Scam ID
731398
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