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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.
Description
Ordered women clothing thru what I thought was 'maurices.com' (a respected company) although became suspicious when no confirmation was received. Disputed through credit card (COSTUMES FANNIEY NEW YORK NY and not related to 'maurices.com' to my knowledge) although, after their research, did not honor my dispute as I could not provide detailed order (which I do not have as no confirmation received). Expressed dissatisfaction with handling by credit card. The money is not the issue as much as preventing others from being swindled by what appears to be a fraudulent online source.
Dollars Lost
$38.62
Targeted Person's Location
IA, USA - 50638
Scammer Information
New York, NY
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Online Purchase
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Business name
Maurices Imposter
Date Reported
September 20, 2025
Scam ID
1063236
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