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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 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

Scammer Information
Scammer location logo

Meadows Place, TX- 77477

Mobile logo

(281) 415-7375

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

Aldi

Date Reported

April 15, 2024

Scam ID

831636


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