Brands that fraudulently charged my card for over $5,000
Complain ID : JGJN064310 158
Online Fraud Complaint
Complaint Date : March 25, 2024
- State : Daman and Diu
- City : Daman
After experiencing marketing pressure through DMs on Instagram from a brand called Freyatreasures, I decided to purchase some jewelry. To my shock, I discovered that this brand had made fifteen recursive payments using my card, along with another brand named CURVYCURL. Upon investigation, my friends and I found that both companies were owned by the same individual, Taha Aboudia, as evidenced by information from the UK government's company database (https://find-and-update.company-information.service.gov.uk/search?q=Taha+aboudia). I reported this fraudulent activity to the local police in France. They advised me to report the matter to the authorities in Morocco, the country where the owner resides. I am now seeking information to determine if others have encountered similar situations.
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