Online Purchase

Scam Type

Online Purchase Scam

Date Reported

2023-01-06 00:00:00

Victim Postal Code

28209

Total Dollars Lost

100

Scam Description

The webiste https://www.danneronline.com/contact-us/ is spoofing for www.BESTEPY.com who clearly scams lots of companies. There is NO contact info and all links are dead. Did this on a phone so it was less noticeable. Disputing charge with bank and reported to FBI and online scam sites. No confirmation email, no nothing. Ip address is in SINGAPORE and the address listed on the site in PA does not exist. The spoofed IP for danneronline is the same as danner.com in san fran so that’s just stupid. ip for bestepy is 45.77.43.220.vultrusercontent.com

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