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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

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
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

https://www.instagram.com/ai.cashh/

Scam Type

Online Purchase

Learn More

Business name

Ai.cashh

Date Reported

January 31, 2023

Scam ID

673135


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