Scam Type
Utility Scam
Business Name Used
Munchkintrip LLC
Date Reported
Oct 20, 2022
Victim Postal Code
24112
Total Dollars Lost
170
Scam Description
I called Xfinity to close my account. I spoke to a man who scheduled the disconnection. He advised me that I needed to pay a little over $90 to close out my account and stated I would not be billed further. After receiving bills from Xfinity stating that I had a past due balance, I did some further investigating. The man charged my bank account $170 via Square under the business name Munchkintrip LLC with a note that it was for vacation and travel. FRAUDULENT CHARGES!
