BBB Scam Tracker
Back to search
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
This morning 3/11/25 noticed two transactions on 3/10/25 that took place in my personal checking account. Looked into my email to find 2 transactions each for $549.99 through my Pay Pal account purchasing 2 Iphone 14s through EBAY. The address that was shown to be sent to had my name AUDREY AHO and the address of 8018 NW 66th street in Doral , FL 33166-3728. I did not authorize these transactions nor do I live in Florida. I had to call my bank first to put a hold on my checking account and put a dispute with Paypal as all these transactions are fraudulent
Dollars Lost
$1099.98
Targeted Person's Location
MA, USA - 01507
Scammer Information
Miami, FL - 33166
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Online Purchase
Learn More
Business name
Unknown
Date Reported
March 11, 2025
Scam ID
956965
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.