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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
I found this company's name in my credit card transactions, MOLLY TRADING INC 9293716190 USA for $99.00. As soon as it is not pending, I will dispute it and I'm sure I won't have to pay it. I've never been on their website so haven't ordered anything from them. They are listed as a company out of New Jersey.
Targeted Person's Location
TX, USA - 76207
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Credit Cards
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Business name
MOLLY TRADING INC USA
Date Reported
January 2, 2026
Scam ID
1145079
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