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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

Purchased through a Facebook ad. I ordered (2) Christmas ornaments back in September and would get occasional emails with a tracking number and status. I got an email Monday saying that my order was delivered. I checked the mailbox, and the package was not there. I contacted company and they told me to check with my neighbors to see if they had received it. I contacted the company again and I was told to contact my local police department. I contacted them again and I was told to check with the post office. I contacted them again and they sent me a screen shot showing me that it was delivered, and that I had signed for it. The address they showed was a house that I had sold 12 years ago. The company’s name is SHEN ZHEN SHI HUIAT. The charge was under $50.

Dollars Lost

$42

Targeted Person's Location

MI, USA- 49286

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

SHEN ZHEN SHI HUIAT

Date Reported

October 31, 2023

Scam ID

767347


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