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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
Clicked shop now on an Instagram post. Went through a shopping cart at Swift buy to purchase product. My bank text for verification, I gave it. Weeks went by with no delivery. Contacted seller through the sale verification email. They mailed back saying it delivered, back and forth ensued, now they wanted to "refund 55% and now 65% of my money. I'm assuming it's just get access to the bank account.
Dollars Lost
$47
Targeted Person's Location
ID, USA - 83301
Scam Type
Online Purchase
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Business name
Borlialude
Date Reported
September 28, 2025
Scam ID
1069113
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