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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.
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An advertisement popped up on Facebook for a seasonal clearance on children's clothing. The website and information looked legitimate. It wasn't until the payment was made that something seemed suspicious. It was supposed to be over $200 but then suddenly dried to $80 for 81 items of clothing. There's no actual teaching information, no email directly from the company and the payment made was processed as Te Li Trade Limited.
$80
FL, USA- 32431
Online Purchase
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Janie and Jack
July 30, 2025
1026747
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