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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
I received an email from Aldi, I thought. They wanted a survey and they would send Tupperware free but shipping was not included. They took my card info and instead of withdrawing the $6.99 shipping costs, my account showed two withdrawals. One for $149.95 and another for $29.92.
Dollars Lost
$180
Targeted Person's Location
MA, USA - 01440
Scam Type
Online Purchase
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Business name
Aldi
Date Reported
April 15, 2024
Scam ID
831636
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