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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 ordered a duster through this website: https://malliya.shop/product/589221860000/?table=products_037da & it was for $18.99 when I paid with Paypal & I never receive order confirmation. The only e-mail I got was incorrect amount they took from my Paypal acct. $21.83 with no explanation. I went back on the website to contact the seller & the listed phone number did not exist. The seller that charged my papal acct was Aquamarina beach with this e-mail: [email protected] I haven't receive any product. It seems the address or the contact info on that website does not exist at all. The seller who charged my paypal should be banned as well.

Dollars Lost

$21.83

Targeted Person's Location

NY, USA- 11428

Scammer Information
Scammer location logo

Aurora, CO- 80014

Mobile logo

(303) 695-7913

Web logo

https://malliya.shop/

Scam Type

Online Purchase

Learn More

Business name

MYMALLHUB/Aquamarina Beach

Date Reported

July 29, 2025

Scam ID

1026212


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