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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
I purchased a Stanley cup online from this retailer. After 10 days of the item not arriving I emailed them for tracking information, They replied from a spoof email account, with a link that brings you to a fake mail tracking website. At this point I googled the company and noticed many others had complained about them and others reported the company tried to take large amounts of money from their accounts. The address listed on their website belongs to a Walmart in Texas (to which they have no affiliation), additionally the tracking info they sent (even if it was legitimate) indicated the product was being mailed directly from China.
Dollars Lost
$50
Targeted Person's Location
NY, USA - 11235
Scam Type
Online Purchase
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Business name
Camile-Lady
Date Reported
April 14, 2025
Scam ID
971409
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