Online Purchase

Scam Type

Online Purchase Scam

Business Name Used

Ccl construction

Date Reported

Aug 25, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

Received email saying a yrs supply of bowl sparkle for $340 was being sent based on credit card order.
To decline offer call 818 334 4242
Spoke to David Johnson at 424 339 2981
He gave a code:cy3b7cbp and I was sent to Neal caffrey who was to complete the refund to my bank
Then he said he made an error and $60,000 had been transferred and I would have to do a wire transfer at my bank to send the money back.
I drove to the bank
They checked-a scam-froze my accounts for now
Said to take my computer in right away to get all of this erased
I did
Was getting calls and threats for several hrs.