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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
They advertised on Facebook as Topsgain selling four different Christmas wreaths with the Holy Family for $40. What they sent me was a cheap wreath that in no way matched the advertised product. I received two emails from "Jennifer" that offered me first $3 then $4 to settle the dispute. I rejected the first proposal and then they sent me the second, without addressing the substance, as if they knew that they had sent an inferior product.
Targeted Person's Location
DE, USA - 19801
Scammer Information
South El Monte, CA - 91733
(999) 999-9999
Facebook (no website listed nor phone number) what is listed is: htpps://reurl.cc/6dNZ15
Scam Type
Online Purchase
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Business name
Topsgain
Date Reported
September 30, 2024
Scam ID
896012
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