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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
Facebook add shows a site with discounted merchandise. It shows you can get this price if you order within 48 hours. Once you enter your payment info it states an email will be sent to confirm your order. The online payment stayed pending for hours and no email was sent. I could not cancel the order from the site or the online payment system. Hours later three back to back transactions were attempted totaling almost $700 from a potential $39.99, free shipping purchase. No bad reviews shown, Trustpilot gives it 4.5 out of 5 stars for trustworthiness. Clearly all a scam.
Dollars Lost
$39.99
Targeted Person's Location
OH, USA - 44146
Scam Type
Online Purchase
Learn More
Business name
Trends Hauler Retailpay trends/your pet place online
Date Reported
September 30, 2025
Scam ID
1066544
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