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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
Appropriately December 2024 i received an email for a clothing sale. I went to there website & placed my order & paid by Denit card for my order. To this day in July 2025 I've never received my order or a refund as told by email that i would. When i email this company as i have several.times i get back the same email every time stating refunds tale time or that my order has been delivered when i have never received my order. So i decided to check on the company being a scammer. Which there are others i believe have scammed me to. Makes me wonder if its the same company & people just using different names. Im not positive but i believe these scams are from China.
Dollars Lost
$40
Targeted Person's Location
IN, USA - 46565
Scam Type
Online Purchase
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Business name
Date Reported
July 5, 2025
Scam ID
1009946
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