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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

We are a new business and have a corporate credit card. We noticed an odd charge the day before Thanksgiving - $1497.56 at a retailer "Faucet Depot". We immediately froze our credit card. We never purchased anything from there. However, we had just placed a purchase at Home Depot - the amount is similar to the amount attempted to be charged by Faucet Depot. After google searching Faucet Depot, there are a lot of complaints about the scammers.

Dollars Lost

$1497.56

Targeted Person's Location

CA, USA- 94952

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

https://www.faucetdepot.com/faucetdepot/main.asp

Scam Type

Online Purchase

Learn More

Business name

FaucetDepot

Date Reported

November 28, 2023

Scam ID

777333


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