Scammer's website www.tumusaoutlet.com CountryUnited States Victim LocationCA 95616, USA Total money lost$198 Type of a scamOnline Purchase
(1) On 11/27/2023, around 8:45 am PT, I placed an order on the website
https://www.tumusaoutlet.com/Tumi_Accessories/Tumi_Accessories_Briefcases/Tumi_B...⇄ />
(2) At first, I tried paying using PayPal through my discover credit card. Though this transaction failed, my PayPal activity shows a charge of $99 as completed.
(3) I then tried using PayPal again, this time using Bank of American (BOFA) debit card. This transaction of $99.00 went through.
(4) I didn't receive any confirmation email for the purchase. The whole website looked fishy.
(5) I checked my PayPal history, where I noted two transactions:
(a) $99 to Felicia Lutterodt using Discover. This transaction was set to be a daily recurring payment of $99.
(b) $99 to "Royalty Distributors Inc" with purchase details as "Order NO:#A23112800423732819 Customized products,delivery within 6-8 days |".
(6) I cancelled the automatic payment to Felicia Lutterodt. But I am afraid the first payment from Discover has also gone through.
(7) I have reported the BOFA transaction to PayPal where it is open.
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Country United States
Victim Location CA 95616, USA
Total money lost $198
Type of a scam Online Purchase
https://www.tumusaoutlet.com/Tumi_Accessories/Tumi_Accessories_Briefcases/Tumi_B...⇄ />
(2) At first, I tried paying using PayPal through my discover credit card. Though this transaction failed, my PayPal activity shows a charge of $99 as completed.
(3) I then tried using PayPal again, this time using Bank of American (BOFA) debit card. This transaction of $99.00 went through.
(4) I didn't receive any confirmation email for the purchase. The whole website looked fishy.
(5) I checked my PayPal history, where I noted two transactions:
(a) $99 to Felicia Lutterodt using Discover. This transaction was set to be a daily recurring payment of $99.
(b) $99 to "Royalty Distributors Inc" with purchase details as "Order NO:#A23112800423732819 Customized products,delivery within 6-8 days |".
(6) I cancelled the automatic payment to Felicia Lutterodt. But I am afraid the first payment from Discover has also gone through.
(7) I have reported the BOFA transaction to PayPal where it is open.