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
The e-mail stated I had won a Stanley Thermal Cup from Starbucks. I was asked to take a short survey and pay $6.99 for shipping and handling. This looked to be legitimate and I took the survey and put in the information for S&H. A few moments later my bank made me aware of 2 charges to my bank account. They were both from ZULSEC, STAFFORD, TX. One was for $59.93 on 04/04 at 17:38 CDT and the other was for $99.97 on 04/04 at 17:43 CDT.
Dollars Lost
$160
Targeted Person's Location
MO, USA - 63701
Scam Type
Online Purchase
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Business name
Date Reported
April 4, 2024
Scam ID
828437
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