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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
When I called the bank because they had tried to contact me at midnight and several times around seven o'clock in the morning I returned the calls later when awake to check on my account. I had received my automatic deposit and three transactions were processed. Two for $500.00 paid. One for $10 not claimed possibly due to incomplete email. I have no way to pay bills or purchase needed monthly items. I am disputing this error with the bank. This process is 10 to 45 days. happyfunny.org is a web site under construction. I do not have details on precise location. This scam took place through my bank. I retrieved scammed information from the bank.
Dollars Lost
$1000
Targeted Person's Location
CA, USA - 96064
Scam Type
Other
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Business name
Happy Funny
Date Reported
February 4, 2025
Scam ID
942240
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