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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

I was considering purchasing a Stanley Berry Truffle 40oz cup when, within 20 minutes, my bank flagged the transaction as suspicious and blocked any further purchases. The transaction was listed as being made at Tokyo Disneyland, so the bank shut down my card, and I had to wait two weeks for a replacement.

Dollars Lost

$35

Targeted Person's Location

AL, USA- 35622

Scammer Information
Scammer location logo

Dallas, TX- 75201

Mobile logo

1(740) 930-0626

Web logo

charming-lady.com

Scam Type

Online Purchase

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Business name

Charming-Lady

Date Reported

February 12, 2025

Scam ID

945477


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