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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

Order never arrived. Bank account had hundreds of charges from all over. Stopped by bank. Business said it was delivered to post office. Wasn't.

Targeted Person's Location

MA, USA- 02453

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(845) 882-5382

Web logo

balsamhilli.com

Scam Type

Online Purchase

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Business name

Balsam Hill

Date Reported

March 5, 2024

Scam ID

816753


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