Business Email Compromise Scam Apr 13, 2022

Scam Type

Business Email Compromise Scam

Business Name Used

Kim And Avva

Date Reported

Apr 13, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

Kim and Avva is not an actual business that sells women’s clothing. They have a fake Instagram account and advertise on Facebook which has fake customer reviews as I don’t know if maybe a few people received their product but I never did. Once I threatened to report them to my bank or BBB they sent me a fake USPS tracking number that could only be tracked on their website in some strange country where my dress was at a sorting facility for weeks! FB should be held liable for ensuring that they review people that they endorse. How can these people sleep at night being crooks. Get a real job like the rest of us have to! Stop being lazy and taking advantage of a single Mom ya jerk!