Online Purchase

Scam Type

Online Purchase Scam

Date Reported

2023-02-13 00:00:00

Victim Postal Code

None

Total Dollars Lost

0

Scam Description

was told i would receive leads for a cleaning company i have. every single one of the leads were leading to voicemails for three months. MULTIPLE people that did respond with a shady email turned out to be scammers. Some of the scammers would ask for my physical address and information so they could “mail” me the payment for the services.
i mind you this is not 1 or two people there were multiple people who would do something very similar. i have emails and text that show.
the money taken out of the account was automatic.

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