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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.
Recieved a package from DANNY at the listed address with a Tory Burch handbag in it. I never ordered the bag, nor do I want it. I am thinking it tis related to a scam payment to a Chinese company called "PING PONG*SHOPPRETTYHONGKONG HK". I payed $69.00 for a rain coat, realized it was a scam, tried to cancel the charge with American Express and could not.
$69
NY, USA- 10706
City of Industry, CA- 91789
Unknown Email
Unknown Phone Number
Unknown URL
Online Purchase
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DANNY
October 13, 2023
761814
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