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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
Made inital purchase for patio cushions on 10/12/25 in amount of $52.77. Vendor, per email, claims shipment sent. Tracking number provided does not work. Noticed later that 2 fraudulent venmos appeared back to back, one for $308.87 and $307.85. Reported card as compromised.
Dollars Lost
$52.77
Targeted Person's Location
MI, USA - 48843
Scammer Information
Unknown Location
(000) 000-0000
no longer exists - processed on card as N2P*artshopfback in Hong Kong
Scam Type
Online Purchase
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Business name
Faina
Date Reported
November 17, 2025
Scam ID
1107116
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