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Description
pretends to be a legitimate liquor retailer with prices that are too good to be true, gets all your info from a purchase order and sends you an email about how your order is processing/pending. then a day later they send you a new email telling you to submit a stripe payment for the amount which you already put your credit card info for, for the same amount. then fraudulent charges start popping up on your card. the business they pretend to be is actually closed IRL.
Targeted Person's Location
WA, USA- 98106
Scam Type
Online Purchase
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Business name
Venice Liquor
Date Reported
November 30, 2025
Scam ID
1118043
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