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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.

Description

This scam incident is connected to my previous report!! When I received my credit union statement for my credit card this name was used Mone*Fashionmallsv!! So they are scamming also!!

Dollars Lost

$31.19

Targeted Person's Location

OR, USA - 97230

Scammer Information
Scammer location logo

San Francisco, CA

Mail logo

Unknown Email

Mobile logo

(568) 678-0825

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

Mone*Fashionmallsv

Date Reported

September 7, 2025

Scam ID

1054751


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