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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 was threatened to be sued by the person, they told me they have all my information and were coming for me after I reported them to the credit card company and got my money back. I kept emailing them if the item was fake, to provide real shipping information and then where my item was, they got really angry.

Dollars Lost

$60

Targeted Person's Location

NJ, USA - 07675

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

dctom.com

Scam Type

Online Purchase

Learn More

Business name

shungdayishop.com

Date Reported

December 21, 2023

Scam ID

786805


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