Online Purchase August 24, 2023

Scam Type

Online Purchase Scam

Business Name Used


Date Reported

August 24, 2023

Postal Code


Total Dollars Lost

$ 0

Scam Description

They called offering a CD course to learn English, they said they would send a mail service to deliver the package, which upon arrival had to pay 600 dollars. They never arrived.
Now they call saying that we have a lawsuit in court and if we don’t pay it will cost us a lot of money, that they have proofs and recordings that we accept that we will pay them.
Mr. Wilson Hernandez called saying that he is a lawyer for the court of the United States of America and that there is already a judicial case against us.
If we don’t pay they will take us to jail. now they are asking for 1000 dollars.