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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 on Instagram and an ad came up for a Taylor Swift Large cup for just $4.99 for shipping. I stupidly went for it on my phone and ordered it and gave them my debit card info. I never received a notice that it was on the way so I went into my Bank account and saw a charge for $59.93, then later the same day another charge for $99.97. from Cell Pay in Texas. I called my bank to cancel my bank debit card and get a new card and filed a scam report. My Bank is investigating this, hopefully, I'll get my money refunded. I finally received the next day an invoice for Nutra Keto Product, which is nothing near what I ordered, I was scammed.

Dollars Lost

$159

Targeted Person's Location

FL, USA- 32757

Scammer Information
Scammer location logo

TX

Mobile logo

(772) 342-6925

Web logo

I was on instagram and saw an offer for a Taylor Swift cup for just shipping of $4.99, then received a charge was on my bank account for $59.93 then $99.97. I finally received an invoice that was for a product Nutra Keto Product. I sent them a message to refund my money and that I was reporting them to the BBB and my bank, they never replied. My bank is investagating it.

Scam Type

Online Purchase

Learn More

Business name

[email protected] on my bank statement it said cell pay from TX no phone number.

Date Reported

March 22, 2024

Scam ID

823828


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