Mine is not the most original situation. I get this e-mail telling me that there is a parcel in my name. I deleted it about three or four days in a row, but after a week my curiosity got the better of me.
I read the e-mail, and thought that everything looked in order and was legitimate. Two days after my account was debited, I saw this website and the same company's name in the bad business list. I figured it was best to cut my losses by filing this report and hopefully the party responsible for the fraud will get whats coming to them.
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