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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 order was placed. I gave all my information, name, shipping address, billing address, credit card. Then, 4 minutes after my order confirmation email message, I received an email message from Marissa Frantz that read: Good afternoon I’m sorry – our system rejected this as we only have on website for a proprietary customer. This was not processed Thank you Marissa Frantz BDI Express-Direct 3271 Blinker Parkway DuBois, PA 15801 Phone: 1-833-505-2801 Email: [email protected] Web: https://www.bdiexpress.com/us/en/ I checked my card online. It shows that I have been refunded. I am not out any money, but this seems like a scam. They take all your information just to give you your money back. What's next, they use that information elsewhere, later, for a larger amount?
Targeted Person's Location
KY, USA - 42001
Scammer Information
Du Bois, PA - 15801
(833) 505-2801
https://www.bdiexpress.com/us/en
Scam Type
Phishing
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Business name
BDIExpress
Date Reported
November 13, 2023
Scam ID
771395
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