Scam Type
Online Purchase Scam
Business Name Used
Keto company
Date Reported
Oct 19, 2022
Victim Postal Code
54171
Total Dollars Lost
90
Scam Description
I ordered a keto pill back in July 2019. I paid for the shipping and received my shipment. Within the 30 days I canceled my order and paid for the supply (2nd charge). At this point I think everything is done/taken care of. Fast forward 3 years I get contacted by phone from a number that can not be traced stating I never canceled my order and I have a back charge of almost $300. And pending shipments/charges for the last 20 month. Lady named Kim Lopez on the phone remained I give my credit card information to her right away. I took down information about this to dig into all of it further and located my transactions from July and august of 2019.
She threaten me that she would start processing the pending transactions if I don’t pay the balance on my account. Even though I do not have any of these products as I shipped it all back. At this point I don’t know what to do since I’m getting threatened to pay the $300 or else I’ll have 20 charges of $300 each totaling $6,000