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Scam inforamtion

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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Description

It was an email popup through a trusted vendor, with "winning" a ***** ****** chair for the cost of S&H. Then CC was charged $19.48. When I called the number on my bank statement, I was told that I "signed up" for a monthly raffle entry, and would be charged monthly unless I cancelled. I immediately cancelled, and then asked for refund. Was told 30% would be refunded. When I threatened to report them, they said they'd refund 50%. I received a refund email confirmation (with no vendor information, except the sending email address). We'll see if I actually get the refund in the next 2-5 days.

Dollars Lost

$20

Targeted Person's Location

MD, USA- 21158

Scammer Information
Scammer location logo

CA

Mobile logo

(855) 202-6345

Web logo

www.toponerewards.com

Scam Type

Other

Learn More

Business name

Unknown

Date Reported

July 23, 2024

Scam ID

869824


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