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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
Believed I was purchasing from Moco Boutique based off Facebook advertisement, but when I received the order and shipping confirmation the Opulineza was at the top of the email. When I checked my credit card bill the merchant name is Kwear Admiteer. The tracking number showed it was coming from China, despite Moco being an Ohio boutique. Then the tracking said the package was delivered on Sunday, but it was not. When I reached out they said to check with neighbors, but there doesn’t seem to be a package and they couldn’t/wouldn’t tell me who the carrier is.
Dollars Lost
$75.09
Targeted Person's Location
NY, USA - 12831
Scammer Information
Unknown Location
Unknown Phone Number
https://opulineza.com/?source=email&orderNumberFromEmail=250821090930503&random_key=df9b1424-230a-45f9-8015-15bc22a5cbbd
Scam Type
Online Purchase
Learn More
Business name
Opulineza
Date Reported
September 23, 2025
Scam ID
1065558
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