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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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I got an email from Harbour freight. They said take a survey and they will send me a 225 pc tool set. I took the survey then I had to pay $5.99 for the shipping. I filled out the info and paid with my PayPal debit card. Immediately I received an email from PayPal saying that I made a payment of $5.99 but it wasn't to Harbor freight, it was to SIMPLEGREATAMAZINGDISP. That sent up a red flag. I started looking into the company. They don't exist . I sent all this info to Harbor freight, they said this was not them and I should forward all this to their fraud department. I did. I alerted PayPal and they got me a refund right away. Then I was charged another fee on my PayPal account on 7/13/23 for $71.97 from the same company SIMPLEGREATAMAZINGDISP. I also received an email from Selected premier discount welcoming me. I never signed up for any of this. I called to straighten this out. They said i should have gone to the website to cancel 48 hours after I received the welcoming email. I never signed up for this, why should I have to cancel.
$71
NY, USA- 14225
Phishing
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Unknown
July 17, 2023
731402
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