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Scam information

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

A series of online Clothing Companies all selling the same products at extreme discount prices. The problem is, they never come. I have personally been able to track down over 20 of these websites; they do not all use the same information, but they have varying overlapping information. EX: "Chamber of commerce number: 97106097." Many of the websites list this to appear credible, but this is not registered with a chamber of commerce anywhere in the world. Here are some of the phone numbers these businesses claim: +1 (555) 234-7890, +19737543134, +852 9421 4539, +57 1 580 3492. Here are some of the addresses they may use as well: Wegtersweg 16, 7556BR, Hengelo, The Netherlands, Warehouse of Sujia Aihua, 1511 Jingang Avenue East, Jindong District, Jinhua City, Zhejiang Province, Lane 1177, Jianlan Road, diagonally opposite the South Gate of Lubao Technology, Yinzhou District.

Dollars Lost

$90

Targeted Person's Location

ON, CAN - L2N 6N6

Scammer Information
Scammer location logo

ON -

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

https://www.luxe-toronto.com/policies/terms-of-service

Scam Type

Online Purchase

Learn More

Business name

Bennet and Clark Luxe Toronto Lucas and Grace Amy Walker North and Muse Clarabella Jack Nora

Date Reported

December 18, 2025

Scam ID

1135577


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