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Description
I have filed complaints at the following agencies: FTC Report Number: 189878195 Filed on: July 9, 2025 IC3 Submission ID: fac4512e623e4c418521ebe2eb2cdb02 Filed on: July 10, 2025 at 6:19 AM EST Despite a small monetary amount, this transaction is part of a larger scam network. They processed my payment, never delivered the product, used a fake tracking number, and ignored valid evidence that no package was shipped. I am now monitoring my accounts for any misuse of personal or payment information.
Dollars Lost
$3.59
Targeted Person's Location
TX, USA- 75253
Scam Type
Online Purchase
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Business name
Philosophyw / Ayor Trading Co. Ltd. Online Retail Scam
Date Reported
July 10, 2025
Scam ID
1012522
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