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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
12.8.25 Online purchase to SCHNAUZERCOUTURE , charged by Molly Trading Inc - $71.40. After my inquiry 12/19/25 and website stating, "NOT SHIPPED"., I place a dispute 12/27/25 on my credit card for one 12/08 purchase. Received communication from [email protected] with Tracking # Global Rapid Delivery (No record of Tracking #) to third party Global Express from United Kingdom. ("Global Express is used by multiple independent shipping websites, several of them show red flags commonly associated with scam or fake courier companies"). Tracking: Shipped from London 12/11. I notified them 12/30 of the dispute and stated I would cancel immediately. I went to cancel the dispute and discovered two unauthorized charges on 12/29/25 from Molly Trading Inc. $96.00 and $75.20. Card had to be cancelled. Tracking stated "Delivered" to my address on 01/08/26. Item NOT RECEIVED. Molly Trading Inc. final communication stated the delivery was "intercepted". For the two unauthorized charges, I received this communication 12/30: "If the bank freezes these two payments, we will intercept the goods.". I did not know there were two additional charges noted in their email, until I checked my CCrd. The goods were "Intercepted" from a fake shipping company. BEWARE! Corporation registered in New York 10/15/25 DOS ID#7734835 County: Queens, Domestic Business Corp and New Jersey 10/17/25 Entity ID 0451358363 Piscataway, Domestic Profit Corp. Registered Agent: Yinfang Liu, 31 Suttons Lane, Piscataway, NJ 08854. 1/11/26-The three disputed charges totaling $ 242.60 are in process of validation with my Credit Card company.
Targeted Person's Location
GA, USA - 31088
Scammer Information
Piscataway, NJ - 08854
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Online Purchase
Learn More
Business name
Molly Trading Inc
Date Reported
January 11, 2026
Scam ID
1160644
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