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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

every month they take aug, 12th 2025 - ASPENJEWEL6593006709 -$29.95, 07/16/2025 EFFECTIVE DATE 07/16/2025 DESCRIPTION Purchase ASPENJEWEL6593006709 , 51 Meadow Ln, DOYLESTOWN,06/16/2025 EFFECTIVE DATE 06/16/2025 DESCRIPTION Purchase ASPENJEWEL6593006709, 16 2025 Purchase ASPENJEWEL6593006709 Add a category -$29.95 $645.58 Summary ACCOUNT NEW CHECKING ******3503 TRANSACTION TYPE Debit Card POSTING DATE 05/16/2025 EFFECTIVE DATE 05/16/2025 DESCRIPTION Purchase ASPENJEWEL6, NEW CHECKING ******3503 TRANSACTION TYPE Debit Card POSTING DATE 04/16/2025 EFFECTIVE DATE 04/16/2025 DESCRIPTION Purchase ASPENJEWEL6593006709

Dollars Lost

$90

Targeted Person's Location

WA, USA- 99206

Scammer Information
Scammer location logo

Spokane, WA- 99206

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Etsy

Scam Type

Online Purchase

Learn More

Business name

Aspen Jewlery/ Etsy

Date Reported

August 12, 2025

Scam ID

1036750


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