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Buybourbonwhiskeyonline.comAbout
This business has 1 alert
Important information
- Additional Info:This business only accepts payment through Bitcoin, Zelle, CashApp, and Venmo.
Scammers have found a way to use these apps, using variations on old schemes tailored to the new technology.
Peer-to-peer payment services allow users to send money to each other from an app on their mobile device. These services use a linked bank account or credit or debit card. However, unlike more traditional banking systems, many payment apps will not shoulder the cost of fraud. This means that someone who paid scammers using one of these services may not be successful in getting the company to reimburse them for their losses to the fraud.
For more information please visit:
BBB Scam Alert: Avoid peer-to-peer payment scams on Paypal, Zelle, Venmo, and others
https://www.bbb.org/article/scams/13038-how-to-avoid-digital-wallet-scams-on-paypal-venmo-and-other-services BBB conducted an investigation based on recent consumer complaints and/or BBB Scam Tracker Reports. This BBB business profile includes all similar business names, addresses, phone numbers and/or websites that came to BBB's attention.
1).The business website was created 1/26/2021 through Reykjavik Iceland.
2). The advertised address in Tampa, FL is not registered to any business. Scammers use a physical address to appear more legitimate, the address usually has no connection to the scam business.
3). The phone number listed on the website is through WhatsApp; a messenger App that uses the internet to send messages and the user is only identified by the number assigned, not a name or location.
4). The email affiliated with this business, [email protected], has been returned undeliverable.
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