Scammer's website www.yardita.com Scammer's email[email protected] CountryUnited States Victim LocationMN 56584, USA Total money lost$417 Type of a scamOnline Purchase
I use the website to purchase an item. I paid through PayPal for their buyer protection. When the name that came across PayPal differed from the website, I started looking into the website. There are multiple links and reports of the scam. I immediately asked for a refund and contacted PayPal. PayPal admitted that this was a limited account for the seller due to the excessive amount of fraudulent claims they’ve received against them. The website contacted me telling me that in order for them to provide me with a refund I would need to provide them with my Social Security number or my full bank account number. Mind you I’ve never provided them any part of my Social Security number ever there’s zero reason they needed that. Once I replied stating that, the seller went on to not contact me or PayPal with additional information.
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Scammer's email [email protected]
Country United States
Victim Location MN 56584, USA
Total money lost $417
Type of a scam Online Purchase