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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 ordered preschool letter flashcards off Facebook from an ad. I received order confirmation on 5/7 from occasionalous, but payment went to Venet1 CO.LIM and since they send me almost daily emails about my order being in different locations (first in Spain, a month later it’s now in Iowa), but when asked to cancel and refund because I never received it they won’t and say it’s still coming. They also charged me $10 extra- order confirm with shipping was $35.59, PayPal charged $46.27. The emails are pretty flowery and ridiculous. I reported to PayPal, and they are contacting seller

Dollars Lost

$35.59

Targeted Person's Location

ID, USA- 83716

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

https://www.occasionalous.com

Scam Type

Online Purchase

Learn More

Business name

Occasionalous

Date Reported

June 5, 2025

Scam ID

996731


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