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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

I order 11 outfits from this place. They also charged me for shipping insurance. I ordered my clothes on March 31, 2023. They told me that on April 11, 2023 that my package was in the United state. On April 20, my package was at a local courier. Well here it is now the 28th of April and I still don’t have my clothes. When I started digging into Dnaina I found out that they are affiliated with Fadel-Beatty Limited which was on the scam alert. When I looked up tracking 654. I also found that this was a scam as well.

Dollars Lost

$4628

Targeted Person's Location

NY, USA - 13308

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Facebook

Scam Type

Online Purchase

Learn More

Business name

Dnaina.com

Date Reported

April 28, 2023

Scam ID

703508


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