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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 had been scammed by this person who made a scammed website saying they partner with USA Cost Co Corp! I need my money back and you guys need to do your damn job getting these hackers who's advertising theu sell products and 3rd party store online. Everything that happened on that website is FAKE including all transaction money being stolen with fake confirmation # and no real tracking and fake product description. The below name product is not what i paid for after knowing I been scammed. Yahoo Mail: Search, Organize, Conquer ----- Forwarded Message ----- From: "[email protected]<[email protected] style="box-sizing: border-box; color: #0c5460; font-family: 'Proxima Nova', sans-serif; background-color: #d1ecf1;">To: "Tou Yang" <[email protected] style="box-sizing: border-box;">Sent: Wed, Nov 6, 2024 at 3:04 PM Subject: You authorized a payment to Monika Kirsch PayPal Hello, Tou Yang You authorized $65.37 to Monika Kirsch Merchant Monika Kirsch Transaction date Nov 6, 2024 Ship to Tou Yang 16156 Hickory Drive Neosho, MO 64850 United States Track Package Giraffe Tank Dog Shirt Qty: 1 $65.37 Subtotal $65.37 Total $65.37 USD Authorized with ARVEST BANK Debit ••0961 $65.37 USD You’ll see this purchase as pending in your payment status until Monika Kirsch processes it. We'll send you another receipt if the final payment amount is greater than this authorization amount. Transaction ID: 00R60150CW420401G View payment status Your payment was sent from [email protected] PayPal Help & Contact | Security | Apps Twitter Instagram Facebook LinkedIn PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing Please don't reply to this email. To get in touch with us, click Help & Contact. PayPal Customer Service can be reached at 888-221-1161. Not sure why you received this email? Learn more Copyright © 1999-2024 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal RT002952:en_US(en-US):1.0.0:767b4bf62ae24</[email protected]></[email protected]>

Dollars Lost

$65.37

Targeted Person's Location

MO, USA - 64850

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

Unknown

Date Reported

November 21, 2024

Scam ID

913684


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