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Scam information

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.

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Description

I placed an order in the beginning of May and it was said to ship out by a May 29 the latest. That date came and went and my order still showed as processing. I contacted someone who said the ship date has been pushed back a week or so. I said I'd keep the order if they gave me a discount. But then after a couple of days it still had not shipped. I went and spoke to someone again and said I just wanted to cancel the order and get a refund. They said "ok we'll refund to a store credit for a future purchase." I said I didnt want a store credit. I wanted it to my original payment method and they said ok. Week or so passes by with no refund in sight. I contacted someone again multiple times. Finally had to contact my bank to dispute the charge. A week later they finally refunded me - but it was a store credit! Which I had specifically said I did not want and confirmed multiple times they would not do but they did it anyway. So I just co texted them again to tell them I want it in my card and they offered me a discount to keep the store credit. Insane! I said absolutely not and had to threaten getting a lawsuit for this scam. Do NOT buy from Modlily!

Dollars Lost

$137

Targeted Person's Location

NC, USA- 28027

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Modlily.com

Scam Type

Online Purchase

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Business name

Modlily

Date Reported

June 20, 2025

Scam ID

1003131


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