Possible phishing website Reports & Reviews

Possible phishing website Reports & Reviews (1)

- Syracuse, NY, USA • Mar 24, 2025

Scammer's phone (270) 641-8460
Scammer's website ArelisaDaniels.com
Scammer's address 3444 main hwy miami fl, Miami, FL 33133, USA
Country United States
Total money lost $1,599
Type of a scam Online Purchase

I placed an order online for a trailer through a website arelisdaniels.com which is supposedly a Florida based business that offers free shipping on landscaping/gardening equipment. I was linked to their website from a google search ad. After placing the order I did not receive an email confirmation or any other communication which I thought was odd so I watched my VISA transactions. I saw the pending charge immediately and a day or two later saw the charge had been processed. Within 1 day of the charge being processed I was contacted by a gentleman with an Indian accent calling from a the Kentucky area code (271) 641 8460 a number that is on the arelisadaniels.com website . He stated that there was a problem with the order and they couldn't process it so they cancelled the order and needed me to go to a website to place the order again. I knew the charge had been processed and suspecting fraud at this point I told him I couldn't go to the website at that moment. I assume they wanted me to go to the site so another transaction could be authorized or for further phishing/scamming. I looked phone number they called me on as well as the other phone number provided on the web site (505) 416-1883 and that is a New Mexico area code. The google street view for the address does show buildings that would support a hardware or landscaping business.

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