Online Shopping
Buybourbonwhiskeyonline.comAbout
This business has 1 alert
Important information
- Additional Info:Read moreThis 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, drumgooletini@yahoo.com, has been returned undeliverable.
Business Details
- Local BBB:
- BBB of West Florida
- BBB File Opened:
- 2/16/2022
Additional Contact Information
- Additional Phone Numbers
- Other Phone: (408) 657-8304
Industry Tip
More Resources
Featured Content
BBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation. BBB charges a fee for BBB Accreditation. This fee supports BBB's efforts to fulfill its mission of advancing marketplace trust.