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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 ordered some headphones online, using my debit card, on a Sunday. got email that order was cancelled. when i asked why? they said order on hold, and sorry for the issue. (this was all by email.) asked what the issue was, and what was the time frame to resolve it? i would get fairly quick replies, but they started to repeat the same lines without ever responding to direct questions from me. by Tuesday night, no money had been withdrawn yet, but i locked my debit card and will cancel and replace it.

Targeted Person's Location

CA, USA - 95472

Scammer Information
Scammer location logo

Saratoga Spgs, NY - 12866

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

ventalio.com

Scam Type

Online Purchase

Learn More

Business name

Ventalio

Date Reported

May 3, 2023

Scam ID

705065


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