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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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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.
$80
MN, USA- 55057
Online Purchase
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CATALYST CRM PRO LLC
June 27, 2024
860106
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