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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.
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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.
$180
MA, USA- 01440
Online Purchase
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Aldi
April 15, 2024
831636
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