BBB Scam Tracker
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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
Shoes that are designed for people suffering from a specific ailment were advertised on FaceBook. I followed the link in the advertisement to the website. I did not note anything suspicious, so I made an $80 purchase using my bank debit card. I received a confirmation email from "[email protected] via mailgun.org". The email said that the transaction may appear differently on my bank statement - as "CATALYST CRM PRO, LLC". Soon afterwards I received an email stating that my item had shipped. The email included a link to a tracking website, https://trackingdvf.com/. The website provided regular updates until it stopped at 95% complete. Based on what other victims have shared online, this appears to be the programmed function of this tracking website. Reviewing the emails again, I note that the receipt section of the item purchase price is listed as $0.81 and there is a shipping fee of $79.19. All customer service contacts - Contact email: [email protected], Contact Phone Number: +1 844 876 3856 or +1 888 811 6828 - are inoperable.
Dollars Lost
$80
Targeted Person's Location
MN, USA - 55057
Scam Type
Online Purchase
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Business name
CATALYST CRM PRO LLC
Date Reported
June 27, 2024
Scam ID
860106
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