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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
The scammer pretends to be a store front selling fashionable clothing, jeans, jackets shirts, etc. They don’t have any way to pay besides cash app, Zoe, PayPal, Venmo. The order is exchanged on the website linked to their social media. Once the order is made, the money is immediately taken, and then all communications ceased. they do not email you after that, they do not reach out to you after that either. you have to seriously be on their back semi hassling them just to get a tracking number. Once they send you a tracking number to a pre-shipped label, when looking up the label, you realize the label doesn’t exist , it’s a fake. They give you to run around, they never answer your emails/text messages and they stole your money. After you complain for a long period of time they will block you off of all social media so that there’s no way to get in contact with them.
Targeted Person's Location
NY, USA - 11239
Scammer Information
Unknown Location
Unknown Phone Number
https://www.instagram.com/ai.cashh/
Scam Type
Online Purchase
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Business name
Ai.cashh
Date Reported
January 31, 2023
Scam ID
673135
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