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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.

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Description

We found a product online and sent a purchase order to [email protected] to place our order for a large project. They happily accepted our order, sent us an invoice, and we paid with our credit card. We sent multiple follow up emails throughout five months, in which we rarely received any responses, and every response received dodged our questions. The other email addresses are [email protected] ; [email protected] ; and [email protected] . In my last two follow up emails the only response I received was that our concern was escalated for further review and they would get back to us with the highest priority. They will not send me any information about who it was escalated to, or anything else.

Dollars Lost

$1565

Targeted Person's Location

IN, USA- 46201

Scammer Information
Scammer location logo

Cedar Pass, UT- 84043

Mobile logo

1(888) 575-9349

Web logo

https://winestash.co/

Scam Type

Online Purchase

Learn More

Business name

Wine Storage Racks Wine Cellar Racks USA Canada DBA Wine Stash

Date Reported

February 27, 2024

Scam ID

813636


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