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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
Hit my account for $1.00, then two weeks later for $29.95. Thanks to Truist Bank fraud alerts the $29.95 charge was stopped and I am disputing the $1.00 charge as I don't recall signing up for anything.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Targeted Person's Location
VA, USA - 23462
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
carinfostory.com
Scam Type
Online Purchase
Learn More
Business name
Carinfostory.com
Date Reported
February 2, 2025
Scam ID
941574
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