Kitchen Supply Scam Drains Business Debit Card

A reddit report about a impersonation scam that cost someone $15000.0. Learn how to avoid falling victim.

I'm extremely furious typing this but just as confused. My business debit card over the past 5 days just got charged over $15,000 from various companies, but all of them are for kitchen supplies. Just today, over $1,800 worth of pots and pans got delivered to my house. This is clearly some sort of credit scam, but why would they deliver the kitchen appliances to my house? I'm extremely confused because the bank didn't warn me once on any of these purchases, with multiple being over $3,000. Can someone please explain why they would deliver the appliances to my house and why none of this was flagged as suspicious activity from my bank? Big thanks to anyone who can help me during this time.

🛡️ How to Protect Yourself

1

Verify sender email addresses carefully - scammers use similar domains

2

Hover over links to see the actual URL before clicking

3

Protect your banking information and use secure connections

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