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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

I was checking my bank account online, and found there was a payment in the amount of $179.84 to LOGANSAMAZINGSPORTCE. I have never heard of this company and certainly have never ordered anything from them. I reported this to my credit union and they asked me to call using the phone number associated with the company. I called and was asked for my phone number and email address as this was the only way to look up the order. I refused and asked to speak to a supervisor. I was told no supervisor would be available for the next 24-48 hours. They would not give me her name or phone number. They would not even provide the name of the company or what type of merchandise they sell unless I provided my phone number and email. When answering the phone, they did not provide the company name but just said "thank you for calling customer service."

Dollars Lost

$179

Targeted Person's Location

MI, USA- 49768

Scammer Information
Scammer location logo

NC

Mail logo

Unknown Email

Mobile logo

(866) 649-6551

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

LOGANSAMAZINGSPORT CE

Date Reported

March 20, 2024

Scam ID

822818


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