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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.
Description
Website was set up like Bath & Body works, after order was processed and paid for email came back as Shineey Inc. Called my bank and canceled card. Tried to call company left message to cancel order and tried to send email to cancel order. Called Phone number several times and is no longer in service and email [email protected] is no longer working.
Dollars Lost
$57
Targeted Person's Location
IN, USA - 47635
Scam Type
Online Purchase
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Business name
Shineey Inc
Date Reported
November 15, 2023
Scam ID
771972
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