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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.
Website toy store transaction page looked suspicious after I placed the order but there was no dollar amount, only an order confirmation and a date and it showed PayPal as the form of payment even though I did not use PayPal as my form of payment I used a credit card. After the order was placed I never received an email confirming my order (good thing I took a screenshot of the transaction page on the website) but then next morning I began receiving emails from “PayPal” showing crypto transaction receipts from a company in Viet Ñam which is where the website I transacted shows they are also located. I separately logged into my own PayPal account and it shows no recent transactions which is why I’m sure this is a company scam trying to get me to log in via their scam email. I contacted the toy company directly to see what the status of my order number was and never received a reply.
$15.11
WA, USA- 98844
Online Purchase
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TotalHill
August 26, 2025
1047029
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