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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
I started an order on the fraudulent website and the website retained my billing address, phone number, and email address and my brother's shipping address and phone number. My Mom previously placed an order for $50 using one of her credit cards and then she tried to place a second order and the website would not accept any of her credit cards. We know that the fraudulent business has her shipping address, phone number, and email address. We are also thinking that the fraudulent business has several of her credit card numbers.
Dollars Lost
$50
Targeted Person's Location
CO, USA - 80016
Scam Type
Online Purchase
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Business name
Macy's - Imposter
Date Reported
December 8, 2023
Scam ID
781272
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