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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 thought I bought a swimsuit from Modily, but it came up on my statement as VGARB CLOTHFASHIONMALL 568-678-0825 CA

Dollars Lost

$25.82

Targeted Person's Location

WI, USA- 54115

Scammer Information
Scammer location logo

CA

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Modily

Scam Type

Online Purchase

Learn More

Business name

VGARB CLOTHFASHIONMALL 568-6780825 CA

Date Reported

June 28, 2025

Scam ID

1006603


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