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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
Went to PappyVanWinkleShop website to purchase a bottle of Pappy Van Winkle's Family Reserve 23 Years Old, [Order #184] (May 18, 2024). Cost was $3,709.30 which I paid using Zelle [email protected] via my Chase Bank account. They in turn wanted more money prior to shipment of product of $310.00 via United Delivery and Packaging (who I think is a scam also). UnitedDeliveryandPackaging dot com. Told them I would not pay this, as they didn't tell me upfront when I submitted my order. Wished to cancel my order and receive a refund. They in turn me no refunds. This is not on their website, nor all the text messages they've sent me. These are the phone numbers they've used in communication with me - 716-218-8017, 255-352-6258, 413-893-4826, 361-302-0776. If you have any additional questions, or you wish to see a full transcript of my iMessages, please let me know. Thank you for your time.
Dollars Lost
$3709
Targeted Person's Location
CA, USA - 95819
Scam Type
Online Purchase
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Business name
PappyVanWinkleShop.com
Date Reported
May 23, 2024
Scam ID
846433
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