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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
Place the order from Facebook under the impression I was ordering from SHEIN. Got all the tracking info and then got the credit card charge from [email protected] with a name I didn’t recognize GDSTRADEOVVO. I canceled the credit card but it was already charged. Tracking says it was delivered to TORRINGTON, CT 06790, In/At mailbox. I don’t have a mailbox and I visited the local post office and they don’t have anything or recognize the tracking number XXWUS0001247757YQ. They wanted my credit card to charge $5 for the information which I didn’t do.
Dollars Lost
$58
Targeted Person's Location
CT, USA - 06790
Scam Type
Other
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Business name
GDSTRADEOVVO - Shein
Date Reported
April 11, 2024
Scam ID
830622
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