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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 had placed an order on line with what I thought wa JoAnns Fabric Store for $50.00.I never received my order. My direct express card which has my social security payment on it, had been hacked. My payment for April3rd was gone. I reported this to direct express and they said the purchases were made in Brooklyn, NY. That person also ordered a new direct express card to go to their address in Brooklyn.. I also reported this to the fraud department from Direct Express.

Dollars Lost

$1300

Targeted Person's Location

NY, USA- 13045

Scammer Information
Scammer location logo

New York, NY

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

Unknown

Date Reported

April 7, 2025

Scam ID

967760


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