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
I was considering purchasing a Stanley Berry Truffle 40oz cup when, within 20 minutes, my bank flagged the transaction as suspicious and blocked any further purchases. The transaction was listed as being made at Tokyo Disneyland, so the bank shut down my card, and I had to wait two weeks for a replacement.
Dollars Lost
$35
Targeted Person's Location
AL, USA - 35622
Scam Type
Online Purchase
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Business name
Charming-Lady
Date Reported
February 12, 2025
Scam ID
945477
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