Scam Type
Online Purchase Scam
Business Name Used
Online Purchase – All Good Things Are Welcome Here
Date Reported
September 30, 2024
Postal Code
75222
Total Dollars Lost
$ 0
Scam Description
I placed an order with this business and within an hiur of the order they emailed me asking for my ID or passport claiming their payment system flagged me as a medium risk. I emailed the company back and never received a response after several attempts. Also, the company successful processed my payment for the items from my bank account. There is no reason a company should be emailing a customer aaking for their ID/passport especially if they received payment. I believe someone at that company waa trying to steal my identity.
