BBB Scam Tracker
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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
On October 13 , 2023 I used my **** Card to purchase shoes from this website: www.adivineunion.com. The shoes was supposed to be delivered within 6 weeks Once I paid , I got an email from the following email [email protected] The email has the following tel number to track my order : Mobile logo (925) 856-9994 1 888 811 6828 After i made my order , I got $800.00 worth of fraudulent charges on my **** Card . I kept calling the above numbers and every time they told me that my order would arrive within 2 weeks but I recieved nothing. When I googled to search about the company I realized that few people suffered fraudulent charges by the same scammer ( with the email and phone numbers above) . I would appreciate your quick actions to put an end to this scammer and prevent this from happening to other people.
Dollars Lost
$870
Targeted Person's Location
BC, CAN - V3S 8G3
Scam Type
Online Purchase
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Business name
Online Overseas Retailer Scam
Date Reported
March 3, 2024
Scam ID
816043
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