Business Email Compromise Scam May 26, 2022

Scam Type

Business Email Compromise Scam

Business Name Used


Date Reported

May 26, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

on 1/21/2020 i purchased a curio cabined and never received it. called clockway and e-mailed several times. always got an excuse but it will be there soon. asked for a refund and got nothing. this last monday i called and got no answer so i e-mailed and found the website was down. i then called the parent company “gift theory” at 805-410-8160 and it has been busy 24/7 since then. made a police report and found several similar complaints on google – bad news !!!

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