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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 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
CA
Unknown Email
Unknown Phone Number
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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