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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

Family member tried to buy something on Temu.com and popups kept coming up offering other services that somehow charged her hundreds of dollars. The charges are for multiple "businesses" called 8335493264SEWINGSPARKH, 8336601675leaflopper.c, 8334482716NATURENESTGA, and 8555105821HandyHardwar - We can't figure out what these companies are supposed to be and no services or good were sent to her. It is also possible that the Temu site was not real because the charges are to Temu but no confirmation email was sent and nothing was received. This person uses a debit card that has fraud controls on it called TrueLink. We have blocked all four of these sites plus Temu and tightened up her card. Two of them - 8335493264SEWINGSPARKH, 8336601675leaflopper.c - have tried to make a second, larger charge but were blocked.

Dollars Lost

$59

Targeted Person's Location

MN, USA- 55116

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(833) 549-3264

Web logo

Temu

Scam Type

Online Purchase

Learn More

Business name

sewingsparkhub.com leaflopper.com Naturenestgardenzone.com handyhardwareworld.com

Date Reported

June 24, 2024

Scam ID

858546


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