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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
I was asked to set up payment with their payment department and to contact them WhatsApp. I was sent an invoice and they even have a chat icon on their website and reviews. They scammed me they took 500$ luckily Zelle only let me send 500$ they wanted 1,150 for the pallet of sneakers I tried all day to send them the rest but my bank wasn’t letting. Thanks god for that! They got me on 500$
Dollars Lost
$500
Targeted Person's Location
NY, USA - 11354
Scammer Information
AZ
Unknown Email
(602) 823-2143
https://bulkliquidationsales.com/
Scam Type
Online Purchase
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Business name
Bulk liquidation Sales
Date Reported
June 18, 2025
Scam ID
1002587
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