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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.
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
Scam Type
Other
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Business name
Modern Digital Marketing
Date Reported
July 23, 2024
Scam ID
869824
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