Scam Type
Online Purchase Scam
Business Name Used
tibilog
Date Reported
October 22, 2024
Postal Code
23238
Total Dollars Lost
$ 700
Scam Description
Went online to purchase bourbon from their site. I even used the Scam advisor website to check which came back positive, but as soon as the transaction was complete i got over 50 emails with confirmations and i then was charged 4 separate times before my credit union figured out it was fraud and closed my debit card. I think did some research and even found a youtube video describing how this site was a scam. this made me go into the negative in my account and while i will eventually get my money back, i was charged 140 in NSF charges, and they took $700 from me. This site should be shut down.
https://www.youtube.com/watch?v=rZQR_t56X8Q