Scam Type
Phishing Scam
Business Name Used
Unavailable
Date Reported
November 13, 2023
Postal Code
42001
Total Dollars Lost
$ 0
Scam Description
My order was placed. I gave all my information, name, shipping address, billing address, credit card. Then, 4 minutes after my order confirmation email message, I received an email message from Marissa Frantz that read:
Good afternoon
I’m sorry – our system rejected this as we only have on website for a proprietary customer. This was not processed
Thank you
Marissa Frantz
BDI Express-Direct
3271 Blinker Parkway
DuBois, PA 15801
Phone: 1-833-505-2801
Email: mfrantz@bdiworldwide.com
Web: https://www.bdiexpress.com/us/en/
I checked my card online. It shows that I have been refunded. I am not out any money, but this seems like a scam. They take all your information just to give you your money back. What’s next, they use that information elsewhere, later, for a larger amount?
