Scam Type
Online Purchase Scam
Business Name Used
Balsam Hill Imposter Website – Online Retailer Scam
Date Reported
December 21, 2023
Postal Code
33823
Total Dollars Lost
$ 8207
Scam Description
I paid 55.98 to balsamhilli.com for a Christmas tree. When not arriving, I discovered address, phone nos. email address does not exist. I called BALSAM HILL direct and further discovered no such Order no. existed. On December 20, 2023, I discovered that 8,206.97 had been removed from my checking account by REMIFTLY who is a Cash App-type company.
