What should I do in case of a scam?
Oh boy, they’ve got you! You’re now pretty sure you’ve been scammed. OK, take a deep breath and try to clear your mind. You may have a solution but you have to be quick and take the right actions. We’ve prepared a 6 steps-method to maximize your chances against the bad guys.
1- Collect information
Information is definitely a key point when it comes to fighting scammers. How did they contact you? Email? Phone? Website? Social Network? Write down everything they effectively used: email addresses, phone numbers, website URL, profile name and ID. Take screenshots of everything you can because, they will likely change their (fake) identities soon. Make a difference between the way they contact you and the way the claim you can join us… because no claim from them should be trusted.
2- Keep contact
As long as you have answers, you have a chance to at least get more information… and maybe make the situation better. So try not to be too much on the offensive: you know you want your money back but forget about threats and insults. I know how hard it is but we don’t want them to run away. Be careful: if they propose any solutions involving sending more money or bank account details, DO NOT ACCEPT IT, it’s just another scam.
3- Get more information
An email, a phone number, or a URL can say many things about your scammer. Google them. You will probably get other scams from the same fraudsters, testimonies about from other victims and tips to get your money back. This time again, refuse any proposal from people who appear to be helping and who finally ask for money or bank details : many of those are from scammers, too.
4- Complain, report… make noise!
Report a scam on the Internet will provide you with many benefits. Scammers don’t like to be reported : some of them (but not many…) will get back to you to fix your problem or refund you. By complaining, you will also help other Internet users and authorities to be aware about them, hence to fight them.
5- You are maybe insured against your issue!
If you’ve paid by Paypal, you should be protected by the Purchase Protection Program (see conditions here). Some purchase platforms such as Ebay or Aliexpress will provide you with an insurance, too: look closely at their process and conditions. Credit cards sometimes give such protection: Amex is known to be a great card when it comes to insurance (here are American Express’ conditions). In any case, check with your bank what your options are.
6- Keep checking your bank accounts
Fraudsters have several ways to take your money some time after the scam. They can subscribe recurring payments to you, rob you confidential information to make credit card payments or wire transfers in your name. So, check your accounts often and pay attentions to details. Get in touch with your bank if you have any doubt about your transactions history.
Do you have any experience to share? Some tips to add? Leave a comment!
hi make a purchase on a website http://www.gavgai.com a month ago I never received the product and the page appears as dangerous that I must do sent me this email
Transaction details as below:
Transaction Date: 02 November 2017
Transaction Order ID: 201711023174
Transaction Amount: 116.99USD
Card Number: 554933 ****** 9480
NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.
2. According to the foreign exchange rate of the bank, the amount shown on your statement will be a bit difference from the price on the seller’s website.
3. This email is sent automatically by our system. Please do not reply to this email. Emails to this address will not be answered. Thanks for your support and understanding.
4. Any questions please feel free to contact the website instantly.
GXSHSZYC CO., LTD
What can i do to return my shoes that i order from that website
I would like to return shoes that I ordered, and received. I ordered them thru PPvipcs. Ive learn other stores are selling them also. When I finally received them I did not like the quality of these shoes. The return address didnt include the name of the store. I have a order # of 32734438.There was only a return address of Dept CA#42,13725 Pipeline Ave. ,Chino Ca 91710. Would I get results by returning the shoes to this address?
I also got scammed. The shoes look nice online, but when I got them they’re such poor quality and they just are very wobbly to try to walk in them. I only have the details you have. I’m really ticked off! If you find something out would you drop me a note. Thank you
Donna
Comprei um aparelho três em um de musculação por 79 99 dólares no dia03 de abril e ainda não chegou e não consigo entrar em contato com Stilltrend@chicyoins.com
ich wurde betrogen von Liguidspro -seorevolution.fun/check sie haben falsche Tel. Nr. von Deutschland und leben in Lithuania ID 46 166 163 12 UAB Cherry Servers und solcher Verbrecher schütz Internet. Sie benützen tel.Nr.+447737157039 meldet sich mit falscher Name Maria Veber zweiter Nills falsch richtiger Jakob . Wurden sie auch angezeigt.
You ripped me off you guys got my money the same day I ordered it but I haven’t got my scooter yet
Same here no scotter!? Should of listened to my gut can’t hardly walk going on 3 years due to back surges was so much hoping this was real how do these people vultures sleep👎😩
Sue, or anyone who needs a scooter, I bought one for my dad, but, as I went to surprise him with it, he passed away. I have a brand new golden companion scooter, that I paid $1,340. for it. Am selling it for $900. dlrs. And am not a scammer or a fraud. If you live in Florida, we can meet somewhere safe and you can have your scooter. Or you can stop by my house. If you live far away, we can work something out for you to receive your scooter. I hate scammers and fraudster. Please, stop falling for this website, triple check before you buy or give away your credit card info. God bless you all!
Same here orderd a self balancing scooter March 2023 and haven’t heard anything as of yet. Tried to reach out to SHOPEXR.COM and found that is bogus. Also tried to track my package thru MENGTU and there is no Info for them. I changed all my card info so they can’t steal anything more from me. Sad the world we live in.
You f****** ripped me off, I won’t forget it bastards
Me too!
I too have been ripped off. I need assistance with getting this order of shoes canceled!
Is the VNG ROBOT THING
do not order from facebook stores, is scams..is the 2nd time i been scammed by a chinese company..i purchased almost 2 montha ago, a self watering plantar, and 1 month after, all i got was a scarf..i complained about it, and they are asking me to ship the scarf back to China in order to ger my refund…the 2nd scam is a company call Yiyumedia store, they were advertising ac split units on facebook..also turned out to be a scam, i checked the tracking number, and they suppodley had deliveres my item in some place in wisconsin..and i live in nj
It costs as much to send something back over there and take a chance if you will get money back. You could end up paying double.
I sent for a mobility scooter and got nothing they got my money but I got nothing
I was told I won an iphone 14 all I had to do was pay for shipping $4.95 some company by ah harmony swim & doggie rise took $99.99 and $4.95 I did not authorize this transaction please I need my funds back that’s my bill money
They also got me for 149.99. It was supposed to be 4.95 for shipping. These bastards should get jail time with hard labor. So they can see what it’s like to work for their money.
I just received 2 pair ray band sun glasses for 193.00 dollars each I did not order there is no phone number or.address how can I fix this ?
If you did not order these you are not obligated to return them. If they charge your bank accounts dispute the charges and change bank card immediately. They may try a recurring charge to your account.
I need a full refund and explanation as to the scam you appear to be maybe fraudulent. I ordered a pallet and weeks later had not received anything. However I today I received a 7 dollar pair of earbuds. Please I to this asap and provide me a full refund.
I need back my money on order #00238486 dated o5/11/23.
The ad on Facebook shows a whole pallet so thinking that’s what you are buying super cheap a few weeks later I get 1 small box, electric toothbrush they consider that to be your order so showing the pic of a pallet is to reel you in now the toothbrush is pretty good but my complaint was their misleading ad
Same story but received wireless earplugs.
This has happened to me expecting
a pallet of electrical stuff got earbuds. Feel such an idiot. Why are people doing this to others, how do they sleep at night bas…. s I wish so much ill on these people hope it happens to there only families
I ordered from this site and I haven’t gotten anything but they took money off my acc.
Isti slucaj
They got my money and I haven’t heard anything since 5-14-2023
I.want.my
Human.doggie
Bed.
Yea the jerks got me too… I so wanted my human dog bed… I should’ve known it was a scam because of the cheap price.
I hope Karma gets them good!!!
Thieving A- holes!!!!!
Recebi em minha fatura do cartão de crédito uma compra INTERNACIONAL de nome ZIMAOTONG de Beijing – CHINA.
Não fiz compra alguma dessa loja.
O valor é de U$ 105,46.
Alguém sabe informar como proceder?
EDU GARCYA
Help, I’ve tried to reach out to you guys but I never received any information back, your phone number doesn’t even work! I can’t even track the airpods I ordered! If I don’t get them this is gonna get taken to court. I need info on my order!
I ordered trainbots transformers from http://www.baseaaliner.com and they sent my package to Ontario. I live in British Columbia. Then when I tried to contact them through the help site, no response. Then they blocked me. Tried contacting them through the site, no response. Scam.
I ordered trainbots transformers from http://www.baseaaliner.com and they sent my package to Ontario. I live in British Columbia. Then when I tried to contact them through the help site, no response. Then they blocked me. Tried contacting them through the site, no response.
*not scam maybe? But no response means avoiding so…..
Plenty of scammers out there but no action to stop them ,why are these sites Available to these people? Surely they can help out the people who are getting scammed
J’ai exactment, le même message de cette personne.
Lyzerra 09/19/2017 at 09:04 PM
C’est une arnaque, faites attention. J’en ai été victime…
amanda 10/21/2017 at 07:27 PM
j’ai reçu la même lettre (mais en français), le même numéro de téléphone sauf c’est au nom de Régis Bonnet.
a. 11/01/2017 at 09:21 PM
J’ai reçu ce mail aussi (en français), mais signé “Olivier Lacoustille”, après que j’aie mis une annonce sur Leboncoin. J’ai reçu un chèque au montant plus élevé que prévu, que j’ai refusé d’encaisser malgré l’insistance de cet “Olivier”… Il s’agit d’un type d’escroquerie assez répandu. Faites attention!
Mathieu 11/08/2017 at 01:09 PM
Pareil, Olivier Lacoustille qui m’envoie le même message en changeant le nom du gamin en Peter, sinon c’est pareil mot pour mot mais en français,il m’a envoyé 4000 au lieu de 750 bien sur la signature était imprimée. Même numéro de téléphone.
b. 11/27/2017 at 10:53 PM
Même mail reçu suite à une annonce Le BonCoin, signé cette fois Thierry Guitton, avec bien sûr le même numéro de téléphone qui m’a conduite ici.
Prenez garde à ce faux bourgeois londonien !
I ordered an used Samsung Galaxy S8 Edge on 19 December 2017 for S$122.13 but was charged S$166.40 0n my Credit Card. I reported the discrepancy many times, but they did not reply. The advertisement said delivery would be 2 to 3 business days, but up to date have not received the handphone. I now suspect that this sale is a scam.
Me too… I ordered 2. 1 each for my son and I.
What i have to do when i’m technically ordering my order right now from CANNONSTORE.SITE ? I’m waiting for my tracking number what i have to do? Pleaseee I’ve paid 100$ right now and the Cs1@customercenterhome.com email me about that.
BIKE ORDERED, NEVER RECIEVED!!! ITS BEEN ALMOST A YEAR. THEY KERP TELLING ME , OH WE NEED TO RE SHIP IT ….3 TIMES THIS HAPPENED!!! STILL HAVE NOT RECIEVED IT! IT’S A EVO SWIFT RIDGE 7 MTB BYCICLE 27,5″ RICH RED!! WHERE IS MY ORDER!!! OR MY LAWYER , BECAUSE THIS IS REDICULOUS!!
Creo ke nos han timado
Simon
yep I ordered a book my son was dying for and haven’t seen or heard anything, date was 25/12/17
i order 2 zhipper single -shoulder bag then give me 2 small book mask…i call back never respond
date was 12 – 8 -2020
my order is zhipper single-shoulder bag pink – 1 apricot – 1
i want manoey back or give me bag change
Yup, I ordered 2, and got a message very similar to the original post – they charged my card way more than on the bill.
Did the bank give your money back
didnu get your money back?
Bought a sewing machine through a website called Kixai.com. The tracking facility shows that my order had been delivered yet I have not received it. I am not getting any replies on my emails. Found the site being advertised on Facebook, so expected it to be genuine. Now starting to believe that it is a scam site.
It is a scam site joined with others I ordered a garden wheelbarrow for my husband’s birthday back in August his birthday is Sept 7th, I kept trying to track finally found it under 17 track, they said the item was delivered on 13 Sept that a big lie, I’m house bound and never left my home plus husband was home that day, I reported it 20 times to the company all they kept sending was same email for each reply, they wanted order number they wanted tracking order and to add insult to injury they wanted a photo of Saud ordered item which they got, when I’d not heard back for a couple of days I went back to the emails only to see they had been deleted, also press to track order and it comes up on screen there is no trading place anymore same with everything else it just says this is not a website, so yes I guess I’ve been scammed by them too, the amazing thing is the item is so cheap but after shipping costs to UK I would have been better getting it from Amazon faster and cheaper GOD WILL REPAY YOU ONE WAY OR ANOTHER
do you want to recover your money then contact daviesmicheal6@gmail.com
which scam is that email for please so can see if he will know anything about the samsung phone purchase for $3.50, then recieved message saying thank you it was a competition, then a week later they tried to take out $76 on the 4th round when funds were in my bank they took $76.00
LIES
I got scammed,I was scammed by “win Samsung s22″I was requested to pay $4.99,after paying I realized is a scam,I dnt know what to doW
Ordered Ray Ban glasses thru a fraudulent website: pessmess.com ; received and email confirmation with order number but never received glasses. Now I see another scam ; confirmed by Ray Ban on sunsks.com selling Ray Ban’s for $24.99. Beware.
I have a set order for the Samsung Galaxy No 5 Gold Premium with a price of $ 44.99, which is now worth $ 46.99 on 25/12/2017. Order made and accordingly paid with all of you fees in price 63.79. After a few days my account was removed from the register I do not know why? and today neither the mobile phone nor the money any trace I hung up on the announced phones numbers they are invalid.Your transaction was made on 27/12/2017 at 7:47 am. The amount has been utilized by PES * DYNAMIC TSI., Number BA81827366.
thank you for your attention and I hope that this time I will have some sort of disdain from you and it will be solved.
my name is Rumen Angelov Todorov, tell. imeil:jivotima@gmail.com,and toiprodaljava@gmail.com
0035796878485,0035795168660
order ID #6712,
Product Code: 552452
25/12/2017
12:42 am
i make order from the
http://www.dilomsa.com
http://www.yunloav.com please for HELP
Contact your credit card company. Give the info involving the transaction and you may be reimbursed after 30 days.
Hi order last month but until now I didn’t receive the product.
hi make a purchase on a website http://www.UBHERE.com a 2 month ago I never received the product and the page appears as dangerous that I must do sent me this email
Transaction Amount: 151 USD
NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.
2. According to the foreign exchange rate of the bank, the amount shown on your statement will be a bit difference from the price on the seller’s website.
3. This email is sent automatically by our system. Please do not reply to this email. Emails to this address will not be answered. Thanks for your support and understanding.
prava muljaza, id 7146,datum naruđbe 18.12.2017,ime proizvoda samsung S8 edge mo del 85426,cijena$84,99 . na kartici 727,27HRK
Encomendei as botas dia 17 de novembro paguei 78,00 € dia 20 até hoje dia 22 de janeiro não recebi a encomenda mandaram dois traking number, o primeiro perdeu-se o segundo chegou a Matosinhos ao destino, depois foi enviado para Lisboa.
Desde dessa altura que não tenho resposta. o que posso fazer?
Same here
1. esudent.com
Bose speaker, ordered, not here, no contact, through face book
(Calling credit card company)
2. limitedplaza.com
DeWalt drill and driver set, ordered, the site tracker says ‘delivered to front door’ but I know all the courier companies in our area. Nothing, no contact. Also through Facebook.
Oh, also massive amounts of spam hitting my email. Calling credit card company
I’m going to try wording up Facebook, so this company’s ads bet bumped and no one else gets stung.
Did you get your money back
I am finding all these scammers are advertising on Facebook. Facebook do not care whether people are being scammed as they do not check on companies advertising on there, all they are concerned about is revenue
Yep most of the ads on Facebook are a scam
Ordered samsung s6 edge not heard from anyone yet . Tried there site won’t load on pc or tablet . Contacting my credit card company
I bought the drums at arvips.com have not been delivered. 80 % cheaper than the price of order. They are fraudulent.
engaño miserable
tilasin puhelinen 5euroa en ole puhelinta saanut mutta tililtä menee suoraan rahaa nyt toisen kerran 75 euroa
I now believe I have been scammed I purchased a tool set online no tools or any infomation on who i bought it from.
This is the email I got
Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 25 December 2017
Transaction Order ID: 20171225-60673177
Transaction Amount: 171.37AUD
Card Number: xxxxxxxxxxxxxxxxx
NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.
2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller’s website.
3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.
4. Any questions please feel free to contact the website instantly.
shopnoama
This is a different price to what was advertised
Én is átlettem verve és gyermekeim elöl vették el a 7000 ezer forintot ami nem is tudom hogy tudták levenni kártyámrol….szegény embereket huznak le mit foglalkozva avval hogy az ember és gyermekei éhen halhatnak pici pénzük elvesztésében ….és még vissza se lehet utaltatni a kis pénzecskéjüket a számlára
I ordered for 3 cell phones on 30 dec 17 at Juanjoo website (http://www.rcspos.com) and today date is 08 feb 18 and didnt received my phones.
Samsung – Refurbished Galaxy Note8 4G LTE with 64GB Memory Cell Phone (Unlocked) – Midnight Black (Open Box,New) £290.54
SUB-TOTAL: £290.54
TWO-DAY SHIPPING (1-3 BUSINESS DAYS DELIVERY): £12.10
TOTAL: £302.64
Status of track your order is following which is bullshit:
2017-12-30 Seller received order
United States,New York 2017-12-31 16:20:13 Item accepted by courier
2018-01-01 08:44:21 Collection scan
2018-01-02 08:59:48 Arrived at sorting center
2018-01-03 09:39:47 Left sorting center
2018-01-04 09:23:14 Arrival at Airport
2018-01-05 15:27:53 Delay. Temporary volume surge
2018-01-06 10:17:18 in progress
Pakistan 2018-01-09 16:53:26 Arrived overseas
2018-01-10 17:04:36 Into customs
2018-01-12 17:42:00 Clearance in Progress
2018-01-14 09:22:01 Clearance in Progress
2018-01-16 08:34:53 Clearance in Progress
2018-01-18 16:23:28 Clearance in Progress
2018-01-20 16:54:45 Released by customs
2018-01-21 16:10:28 Arrived at sorting center
2018-01-22 08:33:34 Left sorting center
2018-01-24 16:55:09 in progress
Pakistan,ISLAMABAD 2018-01-26 11:02:53 Sent to delivery office
2018-01-27 16:50:15 Submitted for delivery
2018-01-28 10:31:47 Undeliverable Misrouted
2018-01-29 16:47:02 in progress
2018-01-31 14:29:52 Sent to delivery office
2018-02-01 11:19:58 Submitted for delivery
2018-02-02 14:09:57 Delivered to front door
Now i come to know that it is a scam “Juanjoo website (http://www.rcspos.com)”. Please Tell me anyone know that i can receive my money back
Waqas shah
waqasshahacca@gmail.com
+923339606539
Hi ! I didn`t receive my order from the site suprememill.com . It writes “Delivered to front door”, but it isn`t delivered .
I get the same on my order from golandz.com. Seems to be all the same scammers…
I didn’t receive my order from the site G CLVIPS.com
I have a receipt from shoppingcustomer.com which says the same as others above and I was tracking it also. Eventually it said “delivered to the front door” but it was not and we were at home.
Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 02-07-2018
Transaction Order ID: 294952
Transaction Amount: 92.54(USD)
Card Number: 406001XXXXXX9012
NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.
2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller’s website.
3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.
4. Any questions please feel free to contact the website instantly.
density onlineshop
I ordered the phone money was withdrawn but the goods so did not send even the tracking code that http://www.eudesign.club/checkout_shipping.html
The same shit here. I ordered item 2018/1/23 and it didn’t arrive to me. Tracking log for item is the same as user “waqas shah” above:
2018-01-23 Seller received order
United States,New York 2018-01-27 08:28:20 Item accepted by courier
2018-01-28 08:50:04 Collection scan
2018-01-29 11:43:10 Arrived at sorting center
2018-01-30 15:48:39 Left sorting center
2018-01-31 16:18:29 Arrival at Airport
2018-02-01 17:01:55 Delay. Temporary volume surge
2018-02-02 14:52:06 in progress
Croatia 2018-02-05 08:06:02 Arrived overseas
2018-02-06 11:20:54 Into customs
2018-02-08 16:29:33 Clearance in Progress
2018-02-10 11:52:20 Clearance in Progress
2018-02-12 16:21:50 Clearance in Progress
2018-02-14 11:51:18 Clearance in Progress
2018-02-16 15:14:01 Released by customs
2018-02-17 16:45:27 Arrived at sorting center
2018-02-18 08:05:44 Left sorting center
2018-02-20 08:40:47 in progress
Croatia,Zagreb 2018-02-22 14:15:04 Sent to delivery office
2018-02-23 15:03:57 Submitted for delivery
2018-02-24 14:25:18 Undeliverable Misrouted
2018-02-25 16:46:08 in progress
2018-02-27 16:57:05 Sent to delivery office
2018-02-28 14:02:47 Submitted for delivery
2018-03-01 09:53:53 Delivered to front door
Fucking bullshit and money lost. This is 100% fraud!!
Unfortunately I became the victim of an auction too! Please be aware of this email address: support5@webmicroshop.com
Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 02-14-2018
Transaction Order ID: ZZYSZ8067-744-20180214
Transaction Amount: 98.48(EUR)
Card Number: 544537XXXXXX4048
NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.
2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller’s website.
3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.
4. Any questions please feel free to contact the website instantly.
MEKLEAD TRADE CO.LTD
DearCardholder,
From February 15, 2018 to February 21, 2018 is Chinese Spring Festival.Payment company will have a Seven-day off during the Spring Festivalholiday. Your problem will be treated onFebruary 22.
If you encounter the following situation, please connect the merchant directly.
1. Cancel the order.
2. Inquiry order and shipment confirmation and status.
3. Change the receiving address, contact email, goods and so on.
4. Doubt the total amount
5. Confusion on transaction failed or error payment.
6. Ask for refund.
7. Other request.
We are very sorry for the inconvenience!
Welcome!
Do I inquire whether the goods I ordered I have already paid for when I arrive? If this is not possible, please repay the purchase price!
Sincerely, Mr. Csaba Szegedi
4 times I ha move demanded a refund and 4 times TOTALLY ignored and my message deleted
i have that same bad experience too!! From this site, but now is closed, after 2 Days i Order my shoes!!!
Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 03-15-2018 (M-D-Y)
Transaction Order ID: 1517819325204690-1343
Transaction Amount: 72.34(EUR)
Card Number: 53XXXXXXXXXXX01
NOTE:
1.We hereby confirm your order is successful. Please note “fullscreen” will be displayed on your credit card statement instead of the website from which you purchased the mentioned product. It is just used for sending bill statement by the seller’s payment processor as a tool.
2.According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller’s website.
3.This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.
4.Any questions please feel free to contact the website instantly.
fullscreen
Today I became victim of this site
Slyoga.com …
Did someone get back their money? Please let me khow if someone knows about it…
Sale@vanyeen.com guyyyssss can anyone help me with this site !??????
Be carefull! Don’t buy on this site: http://refurbishedps.com/.
It is a scam for sure.
They try to sell you computers for a low price but it is a big scam. You’ll never receive any product that you will see there for sale.
Don’t give any information about your credit or debit card. They will attack your bank account.
Please report this site to authorities as I did.
CAMBIAN NUMERO DE EMPRESA. ES FRAUDE. NO COMPRE NADA DE SITIOS QUE DIGA NO ES SEGURO. Y GOOGLEE ANTES DE COMPARA ALGO PARA SABER COMPORTAMIENTO DE LA EMPRESA. Y CUIDADO PORQUE VUELVEN A HACER COBROS DE SU TARJETA.
Organizejobs.com Sao Paulo, have been taking money in the sum of $48.15 US from my account.The last amount was taken on the 3rd April 2018.
I cannot get in touch with them, everything is written in Spanish and I need to get back my money from them and for them to stop it now,
They are big time Scammers
tambem eu fui enganado comprei uma maquina de lavar a pressao no dia 27 março nunca recebi nada
I ordered nike air max shoe on 15 may 2018 from http://www.nikesport.store. and email as well to this admin@customerservicesendmail.com. But, i didn’t get any information about my shoes. my order number is 485.
I ordered Harry Potter Hufflepuff sweatpants for my daughter on 8th May via shoppingcustomer.com, and wondered why they had not arrived. When I looked at my email I couldn’t find details of anyone to contact. I replied to the email, no response. I went to check the website of shopping customer and found this.
You said to contact my bank so I will do that.
chrislouise33@hotmail.com
I have never received a product and there is no answer via e-mail… I feel scamed, because I payed for a product 79 EUR and never received it ..
This is their message:
Dear Friend
Thanks for attention on our website and inquiry.
We will ship your parcel via EMS .As usual,it would take 8-15 business days to arrive at your door.
Besides, we will process your orders with in 3 days, and ship them out. Your parcel can be tracked online.
Bad weather,the length of the holiday will affect the shipping time.Pls wait the arrival of the parcel patiently.
Any questions, pls feel free to contact us.
Yours sincerely,
Sale Team
2018-05-17 3:44 GMT+08:00 http://www.crgsa.it : onlingsalea@gmail.com
I ordered nike free shoe on 03 june 2018 from http://www.nkukv.com/ store and email as well to this Customerservices1@shoppingcustomer.com But, I did not get any information about my shoes. my order number is 446
I ordered laptopvipmart.com from this site
SAMHSUN S8 for $ 108 on May 2 open box
I have not recieved anything
I think that’s a scam
I bought birkenstock shoes on the site, which was a copy of the original German one. Immediately after the purchase I received two SMSes, about the amount taken from the account, first in Euros, then in CNY. And I knew that they had robbed me. After 3 weeks, someone broke into the account and collected funds from it. Fortunately, I managed to invalidate the transaction…
I bought Nike Jordan and my only communication with the scammers was payment confirmation via email and was support4@webmicroshop.com. Their website is http://www.antoinepelegrin.com
Be aware, http://www.saleeccos.com is a SCAM.
Diane… did you have any success.?
vipserviceseu@outlook.com
coffee machine
never delivered
220 USD
no response to emails
they went a step further in charging more than the CC bill (exchange rate) was however my bank reversed that but never the 220 USD
support4@webmicroshop.com
i ordered for this company
this is what it says
transaction details as below;
transaction
date; 06-24-2018
transaction order
id; hgsdfh68019-1021-20180624
transaction
amount;
54.98(usd)
but when i recieve the biil its 81.24 from zhongmaofa co.ltd beijing china
Egy átverés az alant lévő címről, és a web számláról való ellopás rövid története.
Laptops store
Állapottörténet És Megjegyzések
Dátum Rendelés Állapota
2018/07/06 Függőben Levo
2018/07/06 Feldolgozás Rendelés Fizetése Sikeres! Tranzakcióazonosító: 201807060022346740 Kód: 0000 Sikertelen
Customerservices1@shoppingcustomer.com
Transaction details as below:
Transaction Date: 06 July 2018
Transaction Order ID: 20180706-158540108
Transaction Amount: 99.62EUR
Order Payment Is Successfull! Transaction ID:201807060022346740 Code:0000success
Original order
Where is the ordered laptop, ORDER_NUMBER_SUBJECT158540108, and the tracking code? Transaction Order ID: 20180706-158540108. Or send back my money!
Hol van a rendezett laptop, az ORDER_NUMBER_SUBJECT158540108 és a követőkód? Tranzakciós sorszám: 20180706-158540108. Vagy küldje vissza a pénzemet!
VÁSÁRLÁS KÁRTYÁVAL
OUPIN CO.,LTD
132,210EUR 326,2800
2018.07.06 1216610691 €-43.137
Részletek
2018.07.13. VÁSÁRLÁS KÁRTYÁVAL
MAS*YYFFPANY TRADE
123,030EUR 327,8800
2018.07.12 1216610691 €-40.339
Részletek
2018.07.23. VÁSÁRLÁS KÁRTYÁVAL
YST ONLINE SALES TECHN
44,150EUR 330,0600
2018.07.20 1216610691 € -14.572
Részletek
Order Payment Is Successfull! Transaction ID:201807060022346740 Code:0000success
Total: € 299,39 hu Ft 98 048
I got scammed the same way from website https://www.rbbtp.com selling Rayban glasses for 19.99 euro and i got the same email :
Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 31 July 2018
Transaction Order ID: 20180731-1578
Transaction Amount: 59.97EUR
Card Number: 525747******7379
NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.
2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller’s website.
3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.
4. Any questions please feel free to contact the website instantly.
cometoshop
Watch out guys!
I ordered a bike from a website on the 7,7,2018 for 124 pounds have not received the bike.
Hohful.com and power tools the website are scams. they advertise on face book and Power Tools website. why are they allowed to do this THey overcharged me by R400. then claimed that goods were delivered to me in January….Goods still not recieved or tracking number info requested 9months late ! NO answer to more than 12 emails payed by credit card. please advise !!
Yeah, I got suckered in. I tried to purchase a Kitchenaid Mixer for $57. I should of known better. I think my bank knew better because my bank denied the transaction. My bank, First Interstate, did this before and saved me from a scam. Since the transaction did not go through did these scammers get my debit card info?
i purchased a kitchenaid mixer too and paid thru master card. after checking out, the order status said its declined. now i kept sending emails to service@vipsupportmail.com but cant answer all my queries and sent me message to visit their FAQ page instead. crap!
They got me also with a ad on Facebook. Only took Mastercard.hmmmmm Haven’t received anything yet
Merhaba ben Bir Çinli kız tarafından dolandırıldım cbdccoinbi kiripto borsasına yüklü bir para transferi yaptım ama paramı geri çekemiyorum lütfen yardımcı olun bana teşekkür ederim
Yes, most likely they did, but it sounds like your bank is on top of it. One thing I learned when I was very young, NEVER, EVER use your bank acct for online purchases, even through trusted sites. Anything can happen. Simple billing mistakes (not just fraud) can lead to a loss of funds. Credit cards are a much safer way. If you don’t have a card, get a prepaid card. Credit card losses are usually capped, and you don’t have to worry about someone draining your bank acct. It’s also much easier to change the acct number on a credit card, than it is on a bank acct.
Bende dolandırıldım ozmam. Mont sıparıs verdım benzeri site aynı maıl geldı ama napcaz smdı
I order a TV from service @support here it’s going on for 4 months they said the first one got lost in shipment be sending me another one which I haven’t received any thing yet then they keep asking for my order number which I done gave them to them about 20 times already every time the write back it’s always something I told them ancybetty and Zoe y’all need to get together and get there story straight but they always asking for the order number they said s reen shoot it I said I don’t have to do that y’all got the order number then this is the good one here they told me to wait patiently 2 more weeks I said ok been waiting 4 months what’s 2 more weeks and still nothing I told them is this how y’all treat y’all customers then they said they were giving me 20 percent of my order back to me I said keep the 20 percent I just want what I oder
these are the contents of the 14 emails i received alternately:
“Thank you for contacting us. It’s my pleasure to contact with you. We are supplier of the products so we have huge discount for you. Any other question please visit our FAQ page. Have a nice day.”
“Thank you for contacting us. It’s my pleasure to contact with you. May I know what’s reason that you want to did that for us? If you want to get your order details, please visit the page “my order’ to check the recently order status. Any other question please contact me. Have a nice day.”
I made a purchase of two units of Arctic Cooler Air @ RM615.29 charged to my BSN Master Card on 27/6/2018. Until this day, I have not received my order. Please advise me on this matter soonest possible. Thank you.
I ordered a mixer from Kitchensin.com. I only received a order no. I ordered on Aug. 25th ,haven’t heard nothing.
I ordered tools from this particular website http://optionalmart.com/ first like other people they took out more money then the invoice after about 4 weeks they said it was delivered but it wasn’t, so went to my bank and they are trying to recoup funds.
Following is the the tracking
2018-07-26 Seller received order
United States,Detroit 2018-07-30 17:13:14 Item accepted by courier
2018-07-31 09:23:10 Collection scan
2018-08-01 16:35:14 Arrived at sorting center
2018-08-02 15:34:08 Left sorting center
2018-08-03 11:00:13 Arrival at Airport
2018-08-04 10:20:12 Delay. Temporary volume surge
2018-08-05 16:47:50 in progress
Australia 2018-08-08 09:10:12 Arrived overseas
2018-08-09 14:52:33 Into customs
2018-08-11 10:10:43 Clearance in Progress
2018-08-13 14:21:00 Clearance in Progress
2018-08-15 10:05:11 Clearance in Progress
2018-08-17 08:11:18 Clearance in Progress
2018-08-19 11:37:48 Released by customs
2018-08-20 10:08:34 Arrived at sorting center
2018-08-21 14:42:56 Left sorting center
2018-08-23 09:14:04 in progress
Australia,Howard Springs 2018-08-25 15:01:41 Sent to delivery office
2018-08-26 16:48:22 Submitted for delivery
2018-08-27 10:27:32 Undeliverable Misrouted
2018-08-28 17:36:29 in progress
2018-08-30 14:40:06 Sent to delivery office
2018-08-31 16:28:11 Submitted for delivery
2018-09-01 17:25:27 Delivered to front door
I have sent them about 8 emails no response, please take note of the website and pass it around as a scam http://optionalmart.com/
I order a camera on http://www.camerapixelstore.club but I never had an email about my order. On the website the payment is “approved” and on my bank account they charged me more then the right value.
I ordered on September 4th but I didn’t get the camera yet!!!!!!!!!!
And they never reply on my email!
Dear seller
I haven’t received my order PS2001140257127748 yet.
Due to the delay, I went to my Post Office.
They reported that 2020-01-29 11:41 had already been delivered.
What I received on that date was a set with 3 pairs of Burberry socks that I never ordered or bought.
I associated this order with yours and I think it is a huge mistake.
I don’t have the outer packaging of the socks with me.
If you confirm that the latter was your shipment, you can charge me the value of the socks and proceed with the final and good shipment of my order.
I am grateful for your clarification and good conclusion of my request.
P.S. – Pics socks I had been received 🤔🤔
Carefully,
Respectful greetings,
Mario Santos
you have committed a fraud with me. 35%? because it insists. return my money.
Mario Santos escreveu em seg, 24/02/2020 às 14:10 :
No . I want my money back.
service6 escreveu em seg, 24/02/2020 às 08:08 :
Dear customer,
We are terribly sorry that your parcel was mixed up with someone else parcel; we understand how disappointed you would be about getting a wrong item after waiting for so long.
We had planned to resend the product to you. But after checking the stock, we regret that the items you ordered are out of stock due to the big promotion.
Therefore, can you retain the wrong item or send it to your family member or friend?
Then we offer 35% refund to you with our sincere apology, is that OK for you?
Best regards.
I fall fraud Service6 by INSTAGRAM
Fiz uma compra cara internacional pedi um produto me enviaram outro site de golpista ladrão jordan@gaudinessmall.com não comprem nada desse filho da puta….
I wanna complain for one email “lykovine@gmail.com. i scammed by this person. He cheat with. plz take some action i wanna get back my money.
I had bought Dyson vacuum cleaner from site http://www.fooduff.site which came out in my Instagram. So I saw 80% sales and bought the vacuum cleaner. I had paid for it $32.02. So there in no tracking number still, and I want my money back(((. I have only an e-mail letter from the page wholesalenewhat@gmail.com. That’s it(((. So how can I get my money back?
I bought jacket which cost 74 £.My card was charged by 100USD,I ‘ve never received my order.Look out on bucksservices.co.uk
http://www.50companion.de/
Deng RU
Deng RU The address of the cheat site which has. It closes now. Please arrange internationally.
Hello,
I made order to https://www.juqueisale.com/ on 01 October, 2018 and got confirmation from sale@customersvipservice.com . I’ve been proceed the payment with Credit Card. But until now the parts I order haven’t received. I tried sent emails to them, but got no reply until now.
The web site is still active until now. Please do not order anything from this web!!
Hi partner was sent a phone text message from a number 6061 on 21/11/18 claiming about a prize for a survey for new zealand Pak’nSave’s november draw it said to grab it here http://9gw.me/3a9w6d has a ref of 60043z60.org/2kS1D she tapped on the http part and it took her to a survey which she and at the end it said order now and wanting 2.98 for postage only as the phone was free i in turn payed for the 2.98 out of my account on the same day it went out and only the 4/12/18 i looked at my bank acc statement and have since seen 26/11/18 a further 75.79 has been wthdrawn from my acc without my authoritarian and it wesezoo.com on both withdrawals and points to this site ?
Just paid for these shoes, got immediate invoice display for millisecond on screen showing order number 29???
Alarm bells then started going, with such a low invoice number and internet search of the holding company to whom invoice came through, has had me suspect a scam.
See Below.
You have transferred 220.79 CAD to hoqueiarenysdemar.org.
——————————————————————————————————————-
The order details are as follows:
——————————————————————————————————————-
Order No.: 2WJ-tt61261kk-fp29
Seller website: hoqueiarenysdemar.org
Payment Date&Time: 2018-12-16 16:39
Amount: 220.79 CAD
Payment No.: YKF1812161639554270
Note:
Due to the foreign exchange rate, the amount displayed on your statement might be a little bit different from the real price.
Please note “Tronicyiy Trade” will be displayed on your credit card statement instead of the website from which you purchased the mentioned product.It’s just used for sending bill statement by the seller’s payment processor as a tool.
——————————————————————————————————————-
Should you need any further assistance, please don’t hesitate to contact our Customer Services department at service@onlinescredit.com
Tel:
Fax:
E-mail: service@onlinescredit.com
——————————————————————————————————————-
Notes:Please don’t reply this e-mail directly as it was sent automatically!
I order boots from kumicky-contact.com
When I received package, I was shocked, because item was not even close to item which I ordered. I order Moschino moon boots and I got 3$ worth UGG copy.
They claim that is delivery company fault and that they mixed orders. He is email me all the time ( ivan@best-svings.net ) and trying to convince me to purchase another pair of boots becauseis not his mistake.
I I am one of the very few who got large amount back from Safe Options & KayaFX. Great regards to Dr Marcus Gate, consultant at Wealth Watch, his contact fetched me an agreeable settlement with this companies. I’m open to share my experience on how >marcusgate @ consultant. com
who are you and why did you take my money
Yes they got me on the laser rust machine.
You can reach out to taylorbrennan@consultant,com a financial recovery expert to help you recover your money
Ordered from Gather-Trend , supposed to get an R/C Tank for $30 but actually received 4 $1.67 items and now the website is non existent
I ordered a coffee machine that was being offered for sale on facebook they were new,i paid on my debit card,i received an email saying that my order was successful and they will send an email on dispatch with a tracking number,i received the email with tracking number,left it for week and half then tried the number it said that it was in transit,checked again week later and it said it had been delivered to my address,but I never received it,and nobody knows anything about it,another scam.thats all this world is about now everybody trying to rip everybody off.best thing is don’t order nothing off the internet.
Salve.. Mi chiamo sara
Cristina Dos santos, sono fatti un acquisto questo sito di vendita di scarpe vans modelli vecchia scuola. Ordininata 2 pacchi. Nei valore 48.€. Com carta di credito. Però mai riuscita a entrare in contatto con. Estessa. Quancuno poi mi aiutate.
http://www.flattopshoess.club/index.php?main_page=account_history
I I recently received a mail coming from a client of mine. I never knew it was a cloned email and as an accountant which makes me very vulnerable to things like this. I went ahead to transfer a huge sum of money to the scammer thinking i was sending the money to my Client. I got into a huge mess. I went to report this to my bank but there’s nothing they could do about it, The only best advice i received from the fraud department was to hire wavefinancialservices at protonmail dot com, They helped with my recovery and i can’t thank them enough.
http://www.cogentium.co.uk/ same emails registered by shoes@…. I lost 375 pounds, gods.
These guys take advantage of vulnerable people. They conned my me into depositing £17,250 (most of my savings) into this scheme. They then continued to call and text me. They are utter scum bags. If you even think your loved one is using this service stop them immediately and if you think you’ve lost so much then contact a recovery expert referred to me by the fraud department.
I can recommend daviesmicheal6 at gmail, com
Thanks lovren Davies helped me recover my funds back
ΑΠΑΝΤΗΤΙΚΌ ΜΉΝΥΜΑ ΣΕ ΜΙΑ ΠΑΡΑΓΓΕΛΙΆ ΜΟΥ
ΠΡΟΚΎΠΤΕΙ ΓΙΑ ΑΠΆΤΗ ?
ΤΙ ΜΠΟΡΩ ΝΑ ΚΑΝΩ ?
Dear customer,
Thanks a lot for your patience.
We are glad to inform you that the goods have been shipped.
We have sent your order by EMS which will take 6-30 days.
The tracking No. is: LM470662466CN
Please check the status through the link:
https://www.17track.net/en
Please wait patiently, too.
Best regards!
Tag: 100178
I ordered from kiss automotives toy company order was $24.50 charged 92.00 now to this date never responded no items and now websight of business can any one tell me how can i get money back .. was on walmart debit card and wont refund it … SOMEONE HELP ME
I have bought two pairs of shoes from this website: https://shoesbgkg.gdn
I paid too much as is written in my invoice
And till now i haven’t received the goods yet,
I am trying to sign in to my account but it is written that there is no purchases by this account!!!
Can you please help me to find out my stuff as soon as possible
The confirmation of purchases is written down:
1- Order Confirmation No: 833
Transaction Id: 190311004041
Order Id: 190311010881
Billing Merchant Descriptors: MAS*warmpantshots.com
Amount: CN¥308.84
2-Order Number: 417
Transaction Id: 190308007288
Order Id: 190308019631
Billing Merchant Descriptors: MAS*warmpantshots.com
Amount: CN¥307.75
Don’t order anything from this web http://www.bts-weikersheim.de/
This is a SCAM !!!
You will loose your money.
Don’t buy on this site: http://www.cameraishop.com/.
It is a scam for sure.
I received the same email text as ΑΝΑΣΤΑΣΙΑ ΜΠΑΓΡΗ :
Dear customer,
Thanks a lot for your patience.
We are glad to inform you that the goods have been shipped.
We have sent your order by EMS ,the certain shipping time depends on the different countries.
The tracking No. is: RVXXXXXXXXCN
Please check the status through the link:
https://www.17track.net/en
Please wait patiently, too.
Best regards!
Tag: 100188
Email adress: cs3@customercenterhome.com
I ordered a go cart buggy from almallify,con/ fun and still haven’t received my merchandise my credit card was charged and they received the money but I never even received a confirmation or anything all I got was on a statement that payment was processed to PAI FEN PAI CHIH TIEN
Site lostsupreme.fr
J`ai commandé des souliers au 23 Avril 2019 et, quand j’ai essaié de leur contacter, aucun de réponse. La même chose avec le mail indiqué service@hanovra.com.
I purchased a pair of beats by dre and he has been communicating with me, but when I refused to pay additional money for broken beats he has stop. The serial # were for a different color and has been used several times. They are fake, so I could not even have them repaired by Apple. His email is eecstore @emallmail.com. He will only respond by email and they will only accept Mastercard.
This is a scam .. Do not order … I ordered and I lost the money
This is a scam .. Do not order … I ordered and I lost the money!!!!!!!!!!!! Here is the site….https://www.geoxaventa.com/mujer-c-3342.html
This is a SCAM :
Order Confirmation from sdykhgshop.com
Jorge Valente
Thanks for shopping with us today!
The following are the details of your order.
——————————————————
Order Number: 2018790645
Date Ordered: Sunday 18 November, 2018
Order Information – Order #2018790645
Qty. Products Total
1 ea. ‘”Eisbär Snorre – Polar Bear Hot Water Bottle with Soft Plush Cover + Hot Water Bottle in One Set EAST-WEST Trading GmbH £10.58
£10.58
Sub-Total:
£7.70
Table Rate (Best Way):
£18.28
Total:
Status History & Comments
Date Order Status Comments
11/18/2018 Pending
11/18/2018 Processing Order payment is successfull! Transaction ID:0107059401059382962693099963392
Citando sdykhgshop.com :
Dear Mr. valente,
We wish to welcome you to sdykhgshop.com.
With your account, you can now take part in the various services we have to
offer you. Some of these services include:
Permanent Cart – Any products added to your online cart remain there until
you remove them, or check them out.
Address Book – We can now deliver your products to another address other
than yours! This is perfect to send birthday gifts direct to the
birthday-person themselves.
Order History – View your history of purchases that you have made with us.
Products Reviews – Share your opinions on products with our other customers.
For help with any of our online services, please email the store-owner:
customer_service@jdonline.info
Sincerely,
sdykhgshop.com commerçant
Store Owner
https://www.sdykhgshop.com/
This email address was given to us by you or by one of our customers. If you
did not signup for an account, or feel that you have received this email in
error, please send an email to customer_service@jdonline.info
Yes ordered aJBL speaker off a Instagram website called ablov.xscdsd.site on my debit card showed they took $1.05 off for international fees and $ 34.85 for purchase and shipping the name on my card was PAI FEN PAI CHIH TI… MY ORDER # 127 haven’t heard anything I have attachments
I was using my facebook and got a Ad that was showing an “POWERED SUITCASE” Only in $0.01, I click on shop now and that moved to
http://electronicsagoral.info/powered-suitcase-that-follows-you-p-3.html
I liked it so I moved to purchase it. After that I add this into my shopping cart and move to next step- that was registration and fill some shipping address details after completing registration process 1 popup msg comes on my screen that was as below:
You Should Know Before Purchasing:
Dear customers,
As we cooperate with MasterCard to hold this $0.01 purchase activity , so you can only succeed to pay with MasterCard. To successfully participate in this $0.01 purchase activity, you need to meet 2 requirements:
1.You should pay with MasterCard;
2.Your card must have the international payment function.
You can only purchase successfully when meeting the 2 requirements. If not, our system will block your IP address and you can never participate our $0.01 purchase activity.
After that the total amount of order was coming $4.91 only. So I process for next I enter my master card details there and click yes.
Without asking OTP and all amount deduct from my account and this happens 2 times.
1. Reference No: 837678 Amount of Rs. 3109.04
2. Reference No: 838309 Amount of Rs. 3447.84
Total amount deduct from my Account is Rs. 6556.88
I GOT ORDER CONFIRMATION ON EMAIL FROM :
service8@vinayotap.com
That was :
Dear bpsingh.cool@gmail.com:
You have transferred 40.18 USD to electronicsagoral.info.
——————————————————————————————————————-
The order details are as follows:
——————————————————————————————————————-
Order No.: 157669
Seller website: electronicsagoral.info
Payment Date&Time: 2019-05-13 22:51:49.0
Amount: 40.18 USD
Payment No.: MBF1905132251490366
Due to the foreign exchange rate, the amount displayed on your statement might be a little bit different from the real price.
Please note “EPL*ZUCOSI CO” will be displayed on your credit card statement instead of the website from which you purchased the mentioned product. It’s just used for sending bill statement by the seller’s payment processor as a tool.
——————————————————————————————————————-
Should you need any further assistance, please don’t hesitate to contact our Customer Services department at support@jdonline.info with the transaction details listed above.
E-mail: support@jdonline.info
——————————————————————————————————————-
If you have any question, please don’t hesitate to contact us!
On the ordering site order value is coming 4.91$ and on order conformation email amount is coming 40.18$ and they deduct amount from my account is around 93.27$
This is completing fraud with me and may be all other customers.
Product Details: http://electronicsagoral.info/powered-suitcase-that-follows-you-p-3.html
Ordering website: http://electronicsagoral.info/
Order Confirmation Email ID: service8@vinayotap.com
Support Email ID: support@jdonline.info
Total Loss of Rs. 6556.88 INR
Hello!
While I looked at Instagram posts, there was an announcement about a discount on the purchase of an HP Envy 15 ‘touch laptop. I was interested in the product because my current computer is no longer meeting my expectations. So I made the purchase of the supposed laptop paying the $ 45 value through my credit card.
Today I received through the postal service a ridiculous ring, which does not even fit my finger, which should be the laptop announced and bought by me.
Anyway, from the previous posts here I already realized that I was another victim of a fraud, coming from China. And that I will not get my money back, I am following the recommendation of this website and reporting the fact. So I will be helping others not to be deceived, as it has happened to me.
O site divulgado por eles é electronicsfirstp.info e ainda, utilizam de um falso email cs@servicecentervip.com para dar veracidade ao golpe aplicado nas pessoas.
This was the email they sent me about my purchase:
Dear customer,
Your order has been successfully paid. We had received your order.
We will process your order as soon as possible.
It usually takes 1-7 business days to process your order in the factory, and then will sent out ASAP, please wait patiently.
The information of the payment is below:
Product Information: HP ENVY Laptop -15t touch,1
Payment No.:PS1904181847493384
Credit Card type:master
We will ship your goods as soon as possible. If the logistics company give us the tracking number, we will email you immediately.
Please wait a few days patiently.
If you have some problems please reply this email.
Thanks!
Best regards!
Tag: 100234
At last, the warning is for all people not to get carried away by thieves on the internet.
The site disclosed by them is electronicsfirstp.info and also use a false email cs@servicecentervip.com to give veracity to the blow applied on people.
Last day I got an advertisement from this site ..And I ordered a metrix 2 watch for 9.99$ but after I got information from mg bank that 197AED. Is deducted from my account..can somebody help me to find a solution.
Yo hice compra de caxadora polipiel a sales@cosmeticbm.com. y me mandaron número seguimiento en octubre. 166679323563593f1348b1b
Mandado 15 correos y pone q no existe.
Que puedo hacer
PLEASE HELP, SOMEONE COULD HELP ME!
EMAIL CONTACT: CIRILOLE2@HOTMAIL.COM
POR FAVOR , SOCORRO ,ALGUÉM PODERIA AJUDAR-ME!
EMAIL CONTATO: CIRILOLE2@HOTMAIL.COM
I MAKE THE PURCHASE BELOW AND TO NO TODAY THEY DID NOT CONTACT. NOR SEND
TRAINING …. SHOULD I CONTACT THE FEDERAL POLICE?
REALIZEI A COMPRA ABAIXO E ATÉ HOJE NÃO FIZERAM CONTATO. NEM MANDARAM RASTREAMENTO….DEVO CONTATAR A POLICIA FEDERAL?
De: cs5
Enviado: domingo, 5 de maio de 2019 08:02
Para: cirilole2@hotmail.com
Assunto: [TID: 347920] Confirmação de pagamento, nº de pagamentoPS1905032143360851
Estimado cliente,
Seu pedido foi pago com sucesso. Nós recebemos seu pedido.
Nós processaremos seu pedido o mais rápido possível.
Geralmente leva de 1 a 7 dias úteis para processar seu pedido na fábrica e, em seguida, será enviado o mais rápido possível, aguarde pacientemente.
As informações do pagamento estão abaixo:
Informações sobre o produto: Car Universal Emergency Car – frete grátis, 1
Nº do pagamento: PS1905032143360851
Tipo de cartão de crédito: master
Nós enviaremos seus bens o mais rápido possível. Se a empresa de logística nos fornecer o número de rastreamento, enviaremos um e-mail imediatamente.
Por favor aguarde alguns dias pacientemente.
Se você tiver algum problema, responda este e-mail.
Obrigado!
Cumprimentos!
Tag: 100222
De: cs5
Enviado: domingo, 5 de maio de 2019 08:02
Para: cirilole2@hotmail.com
Assunto: [TID:347920]Payment Confirmation,Payment No.PS1905032143360851
Dear customer,
Your order has been successfully paid. We had received your order.
We will process your order as soon as possible.
It usually takes 1-7 business days to process your order in the factory, and then will sent out ASAP, please wait patiently.
The information of the payment is below:
Product Information: Car Universal Emergency Car – Free Shipping,1
Payment No.:PS1905032143360851
Credit Card type:master
We will ship your goods as soon as possible. If the logistics company give us the tracking number, we will email you immediately.
Please wait a few days patiently.
If you have some problems please reply this email.
Thanks!
Best regards!
Tag: 100222
You have transferred 23.10 GBP to hokarunningshoes.site.
——————————————————————————————————————-
The order details are as follows:
——————————————————————————————————————-
Order No.: 158540335
Seller website: hokarunningshoes.site
Payment Date&Time: 2019-05-25 03:01:54.0
Amount: 23.10 GBP
Payment No.: PS1905250301534460
Due to the foreign exchange rate, the amount displayed on your statement might be a little bit different from the real price.
Please note “CUIZHENYU” will be displayed on your credit card statement instead of the website from which you purchased the mentioned product.It’s just used for sending bill statement by the seller’s payment processor as a tool.
——————————————————————————————————————-
Should you need any further assistance, please don’t hesitate to contact our Customer Services department at cs@servicecentervip.com with the transaction details listed above.
E-mail: cs@servicecentervip.com
——————————————————————————————————————-
If you have any question, please don’t hesitate to contact us!
I I AM IN LONDON SINCE I MAKE A ORDER OF 2 MENS SHOES SINCE 23/05/10 NOTHING HAS COMME TO ME ,ANYTHING THAT YOU WRITTE IS CLEAR THAT THEY ARE SCAMER …..
J’ai eu la même proposition
J’ai déposé une plainte
I have ordered for the site http://www.louisebellydancer.co.uk a dress.
I have received mail from auto7@servicecentervip.com as following:
Due to the foreign exchange rate, the amount displayed on your statement might be a little bit different from the real price.
Please note “EPL*LIANJIAMY” will be displayed on your credit card statement instead of the website from which you purchased the mentioned product.It’s just used for sending bill statement by the seller’s payment processor as a tool.
——————————————————————————————————————-
Should you need any further assistance, please don’t hesitate to contact our Customer Services department at cs@servicecentervip.com with the transaction details listed above.
And I payed 67 euro.
Yesterday arrived glasses that maybe cost 1 euro.
Total fake !!!!!
Order Confirmation from support@jdonline.info
Idan Tuizer(Thanks for shopping with us today!)
The following are the details of your order.
1.Order Detailed:
━━━━━━━━━━━━━━
Order Number:198540451
Date Ordered:Sunday 12 May, 2019
URL:https://www.topphonesales.site
2.Products
━━━━━━━━━━━━━━
1 x Galaxy S10+ Unlocked Smartphone – Prism Black- 512G (S10Galaxy883318) =
$102.60
3．Total
━━━━━━━━━━━━━━
Sub-Total: $102.60
Table Rate (Best Way): $0.00
Total: $102.60
4.Delivery Address
━━━━━━━━━━━━━━
Idan Tuizer
Dereh Yotam 6003
Eilat, 8820200
Dereh Yotam 6003, Israel
i no get nothing and nobudy answer me
how i do refund my money?
dr oso is not a scammer you lie
Micheal Preston – 919 391 9759 with Info@skyriverconsulting.com– Reitter: Ivy Sowinski- Bank Summit Credit Union. P.O Box 8046 madison Wi. 53708
I have the same situation today. Please contact me, i need help too. I don’t know what can I do… Deqressive666@onet.pl
Reliable Provider for BG/SBLC(Bank Guarantee/Standby Letter of Credit)
Are you an individual businessman or a business organisation that wishes to expand in business ??, we offer financial instrument such as BGs, SBLCs,MTNs,
LCs, CDs and others on lease and sales at a rate of 4%+2% of the face value and reasonable condition from a genuine provider of professionals with over 16
years of experience. You are at liberty to engage our leased facilities into trade programs as well as in signatory project(s) such as Aviation,
Agriculture, Petroleum, Telecommunication and any other project(s) etc.
With our financial/bank instrument you can establish line of credit with your bank and/or secure loan for your projects in which our bank instrument will
serve collateral in your bank to fund your project.
We deliver with time and precision as set forth in the agreement. Our terms and Conditions are reasonable and we work directly with issuing bank lease
providers, this instrument can be monetized on your behalf for upto 100% funding. Intermediaries/Consultants/Brokers are welcome to bring their clients and
are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
All relevant business information will be provided upon request as fast as possible.
BROKERS ARE WELCOME & 100% PROTECTED!!!
If Interested kindly contact us via
Email:~ trustfinancialplc.01@gmail.com
serious enquiry only.
Purchased from Ted Baker online 2 handbags received a woolly hat waiting on my CC company to refund me as its not what ordered. Purchased thru facebook wont do that again
Ordered a bike had sunglasses scam.9 8 2019
Ordered a bike never had one
Hi ! I order last sunday, but until now I didn’t receive the product.
“Grazie per aver scelto i nostri prodotti !
Ecco i particolari del tuo ordine.
——————————————————
Ordine Numero: 115
Data richiesta: domenica 18 agosto, 2019
Dettaglio Ordine: http://www.beautyvillagemarta.it/index.php?main_page=account_history_info&order_id=115
Prodotti
——————————————————
1 x Armani Exchange – AX7102 Set regalo con bracciale e orologio nero Uomo (u-1075483) = €129.03
——————————————————
Totale parziale: €129.03
Table Rate (Free Shipping): €0.00
Totale: €129.03″
TUOHENGDA
LTD CHN N 668657 136.43€
?????
Seller Website: elgosamall.com
Please note that “TUOHENDASZ LTD” will be displayed on your credit card statement.
Thank you for your attention and wish you have a good day. For more information and further assistance, please feel free to contact us by service1@vinayotap.com.
This is another fraud .be careful about this web
paid 32 euro for an aircraft model in return get a fake sun-glass of ray ban and price mentioned invoice is usd 10.
客服3
same fraud group
Ordered suitcase s,12th of October never received them and can not contact them z mastermind pte Ltd 45 .98 dollars
I ordered 20 scooter never got his can I get my money back
hello, I had place and order on 09/08/2109. they never sent my order. I try sending messages and emailing them no respond. I wish I can get my money back!!!
hello, I had place a order with the company name preenonline.com thry never sent me my order. I try sending messages and emailing them no respond. do not trust this company.
“Rayceye.com” reminds me a “Thoplit.com”web cite that I’ve got scammed, the way it looks their phone number and address everything the same deference is only the name their email doesn’t work so BE CAREFUL
Add “Jawazimall.com” to the fraudster list. Takes you money, charges you twice, then sends a $1.00 trinket from a gumball machine. Also using email service5@vinayotap.com as well as service1@vinayotap.com
Hi
I ordered Spirella WC seats and got bad copy of Ray Ban glasses instead.
After several mail exchanges I got a so called confirmation that the money back was going to be transferred to my account. It is now almost 2.5 months and despite reminder, nothing is moving. Today I wrote to service1@vinayotap.com and support@jdonline.info, mails were undeliverable
don’t buy there
WARNING WARNING
These sites are SCAM
hiddenmarketplace.org
hidden24tha4plsx.onion
hidden24vowyrcic.onion
Do not order anything from this site
There is
NO Delivery
NO Money Back Guarantee
They are very responsive in the beginning but when they have your money they just disappear
Be careful and warn your contacts
I too ordered from ariet store.com . Getting different tracking numbers an crazy emails back when I ask about my order
Dear sparksamytant03@gmail.com:
You have transferred 88.00 USD to ariatestore.com.
——————————————————————————————————————-
The order details are as follows:
——————————————————————————————————————-
Order No.: 10834
Seller website: ariatestore.com
Payment Date&Time: 2019-10-16 13:57:06.0
Amount: 88.00 USD
Payment No.: PS1910161357065270
Due to the foreign exchange rate, the amount displayed on your statement might be a little bit different from the real price.
Please note “trendoworld” will be displayed on your credit card statement instead of the website from which you purchased the mentioned product.It’s just used for sending bill statement by the seller’s payment processor as a tool.
——————————————————————————————————————-
Should you need any further assistance, please don’t hesitate to contact our Customer Services department at cs@servicecentervip.com with the transaction details listed above.
E-mail: cs@servicecentervip.com
——————————————————————————————————————-
If you have any question, please don’t hesitate to contact us!
That’s my receipt they sent me
I have been scamed by netwest.com becareful
rachel@inexpensiveluxury.cn and the firm fitvegannomad.com seems to be scam. Any experience?
I didn’t order anything, but I received like 10 emails with order confirmations on the name Julien (this is not even my name!). checked my bank account and thankfully everything’s okay. these emails looked like this example.
Thanks for purchasing
MITHILESH KUMAR H.240, BADI CHOUPAL , MAHIPALPUR VILLAGE
NEW DELHI, NEW DELHI 110037 – India
Please check that the address is correct:
Reference #TRD-IN01201911000078
1 x eWatch
1 x Black 5.675 INR
Delivery fee 0 INR
Total 5.675 INR
Within an estimated period of 48-72 hours, you will receive an email with the tracking information of your order. DELIVERY TIMES:
THIS IS FRAUD SITE..I WANT TO REFUND MY MONEY AS SOON AS POSSIBLE. WHAT CAN I DO…PLZ SUGGEST
Anyone had a good/bad experience with coutoursale (this is as listed on credit card bill for payment). Ordered Justin boots; waiting to see if they arrive; charged my credit card for more than original order so filed a dispute with credit card re that issue.
Help I ordered a Nintendo switch for $119.00 with tax and shipping it was $135.32 from
https://left.moonbaysj.store/
I have my order number and confirmation along with they have already deducted it from my bank account and I cant get ahold of them by any means help
Bhn k lodoo. Madarchodo fudu bnate ho maa k lodoo order shoe or jacket krvaai bhjiii MAA k lodo t-shirt bC. Sales fudu insaañ bhn k lodeee gaanDu tumhàri MAA ki chut maaru saaloo gaanDu madarchod saale tum log fake bndee bhn k lodee sàlee
Iceypods…They sold me 4 pairs of ear buds, I paid $69.98 and now have been told that they are a scam. No way to contact them, website is fraudulent, as is the email address.
Buongiorno,
avevo acquistato tramite carta PostePay un paio di scarpe Geox che non riuscivo a trovare su altri siti perchè era un modello di qualche anno prima,ed allettata dalla disposizione del mio numero e dal prezzo (E. 46,99) le ho acquistate su sito ”http://www.numerounoparma.it/” che vende unicamente scarpe Geox.
Mi è subito giunta la conferma dell’ordine:
”Ordine n° 69 del 23-11-2019
Prodotti:
——————————————————
1 x Geox D Illusion A Scarpe da Ginnastica Donna (geoxs92jx) = €46.99
Size 38 EU
——————————————————
Totale parziale: €46.99
Opzioni per la SPEDIZIONE GRATUITA (SPEDIZIONE GRATUITA): €0.00
Totale: €46.99”
e devo dire che mi ha subito insospettito il numero d’ordine cioè N° 69.
Mi sono detta: così pochi ordini?
Ma non potevo fare nulla al momento (almeno credo) perchè la cifra era stata già addebitata ed il numero dell’ordine l’ho conosciuto solamente al momento in cui l’acquisto era stato già confermato.
Ho controllato costantemente il tracciato della spedizione fino al momento dell’arrivo,e quindi, nonostante avessi il dubbio del numero così piccolo degli ordini, non ho potuto fare altro che attendere.
Dopo 19 gg mi sono vista recapitare un pacchetto delle dimensioni di cm 20×10 contenente 2 paia di occhiali da sole Ray-Ban probabilmente taroccati,invece delle scarpe Geox che avevo acquistato.
Ho inviato diverse mail agli indirizzi che mi ha inviato il venditore tramite mail per informarmi del numero della spedizione,compreso l’indirizzo opzione ”contatti” del sito stesso, senza avere alcuna risposta in merito…
Ho contattato anche il ”17track” incaricato per il tracciamento della spedizione ma anche a loro il numero d’ordine e di conseguenza il pacco risulta stato consegnato.
Speravo che fosse arrivato prima solo il regalino che i venditori cinesi osano fare alla clientela sperando che le scarpe arrivassero più in là,ma immettendo su google tutti i dati del mittente trovati sulla confezione del pacchetto che sono i seguenti:
”YIXIANTIAN NO.410-18 SHIYUAN ROAD
HAISHU,YIWU,NINGBO,ZHEJIANG
315000
CHINA
PHONE 8613989370649”
ho capito che in effetti si tratta molto probabilmente di una truffa poichè anche un’altra persona aveva postato le foto di 2 paia di occhiali da sole inviati anche a lei come me al posto della merce acquistata proprio dallo stesso indirizzo riportato sull’etichetta del pacco da me ricevuto.
Spero che in qualche modo si possa giungere a rintracciare questi truffatori (?) ed in qualche modo recuperare la cifra spesa.
Grazie.
It wasn’t easy at all, it was actually terribly awful. hello, it is difficult to see your true love take a different direction, hello everyone my name is maria luke i have been married for 20 years and one day my husband told me that he could not continue our wedding because he had seen another woman decide to ask for help and find someone with my similar story online, how her marriage was restored and I feel that this will change my story, I live happily with my husband, just like when we get married, we strengthen our mutual love and I also find that my husband has had a negative influence, I am very grateful to this person for the help,., Whatsapp +
+23490) 7317) 8333)
I too believe I was scammed by prettyat.com.Bought the Spider-Man edition ps4 haven’t received item..Haven’t been able to reach merchant either.It has been 11 days.
sechnologycoltd@gmail.com
Is this website oky for business?? Please anyone experienced on this please
ORDER SS1917
Your order is on the way
Your order is on the way. Track your shipment to see the delivery status.
View your order
or Visit our store
La Poste tracking number: RU397205895NL
Items in this shipment
imagem 20V MAX Lithium-Ion Cordless 15-Tools Combo Kits × 1
If you have any questions, reply to this email or contact us at suppion@hotmail.com Number: RU397205895NL
Package status: In transit
Country: Netherlands -> Brazil
Destination:
Origin:
2019-12-06 03:58, The item is pre-advised
2019-12-03 11:24, The Item is at the shippers warehouse
======================================
Powered by http://www.17track.net
Tudo mentirá
Se precisar de ajuda, siga-nos:
Perguntas sobre o atendimento ao cliente
E-mail: suppion@hotmail.com
Tel: + 1-913-2259891
escreva-nos um e-mail com o título do seu número de pedido e descreva-nos os detalhes que podemos ajudá-lo , seria seguro muito tempo. Tempo de trabalho: segunda a sexta, das 8h às 18h
I started a visa application with so called canadacis org I was told to pay 200 hundred euros for my practical after I was asked to send my school documents passport my credit card back and front and my bank statement I was some how sceptical about their requests I decided to sat down one day and observed well in to their things the ways they keep calling me different people with different numbers on some of their numbers indicate ontario is fake as I knew more about their business I told them I need back my 200 euros still now I couldn’t get back my money please be aware of this.
ch habe die zahlung überwiesen
Eva Maria Carrasco Almazan
– 656,00
Tegenrekning (IBAN)
ES46 00 73 0100 5406 1311 3933
Omschrijving
Bestel 306-8218970 1433953 KEF T 205 Lautsprecher System
Rentedatum
28 februari 2020
Verwerkingsdatum
27 februari 2020 info@shop22.world
Bedrijfsnaam:Afine GmbH
Bedrijfstype:GmbH
Handelsregister-nummer:HRB129115
Btw-nummer:DE291758478
Naam vertegenwoordiger:Peter Kückelhaus
Telefoonnummer:040228214350
Adres klantenservice:
Gaußstraße 196a
Hamburg
via Amazon.DE
Ich gehe morgen nach die Polizei
Fiz uma encomenda de €2,99
Debitaram €118,78
Site Sarleshop da Amazon
I ordered from http://www.ynicephone.com site.
I payed 1.81EU with my monese card and after 12h he took 123.81EU from my card!
I want to buy Thai t-shirts, how do I do it?
Having unfortunate experience with a webstore (hyperstech) following an advertisement on YouTube. Just wondering in which extend YouTube is responsible when hosting such scam webstores in its plateform. Hard to find a way to alert YouTube (spending an hour looking at a contact at YouTube).
In my country, we can get the exact owner of the phone number and start from there.
Who is the owner of that phone indicated as belonging to James William.
ofcourse am not ready to pay the money they are asking for.
Becoz I know this company does not exist in my country but I see it a big company in Scotland.
i have been scam by blacktoolz.pro, rip me of $443
I got scammed through an add on Facebook for a reuseable breathing mask with changeable filters for $29.98. Link took me to business site page to order item. Looks legit but all the contact information is false. The PayPal receipt is the first time you will see the Waywide email address listed on this site as a scam. Never receive anything, including contact from the seller after the purchase confirmation page, and that page won’t allow you to simply save it to your computer. It will come up blank. Filed with PayPal and waiting on their investigation of the transaction.
THIS TRADING PLATFORM I LOST A LOT OF BTC
WHO CAN GIVE ME THE ADRESS OF THIS LOSERS
ARE PEOPLE STOLEN FROM ME I WIL FIX THIS PROBLEM
https://www.crypto-ct.com
myjustbig.com is a scam!!!!!!! do not order from them!!!!!
they took from my creditcard 86 euros for the things that cost 11 euro.
Thank you for your trust and for choosing us.
Due to the impact of COVID-19 and our poor management, our business is facing bankruptcy, so we need to clean up inventory and employees.
Please forgive us for not providing enough customer service to answer your inquiry. Products and prices are subject to the website display.
1. Order Query
After your order arrives in our system, it will be sent to the third-party warehousing system for processing in real-time, and you will receive your items soon. You may log in to this third-party warehousing system: https://www.borderles360.com/ and enter your register email to track the shipping status in real-time.
2. Payment Failure, Payment Method
Due to the impact of COVID-19 on logistics, mainstream payment companies stopped the support for self-shipping sellers. Therefore, we only support MasterCard credit card online payment. If your payment fails, you can pay for it by another credit card.
3. Order Cancellation
If you need to cancel your order, you can apply through the following page. When we receive your application, we will process it as soon as possible and send the result to you by email.
The Application Address: https://www.borderles360.com/contact-form/cancel.html
4. When The Refund Will Be Received
We will notify the bank as soon as we receive your request. After our processing is completed, an email about all refund information will be sent to your mailbox. It usually takes 15-25 working days to receive your payment.
5. Inaccurate Deduction Amount
Due to the influence of international exchange rates, The deduction amount may do not match the order amount. Don’t worry, it is just a normal situation. You can apply to the following page to request refund. We will refund the difference to your credit card within 3 working days.
The Application Address: https://www.borderles360.com/contact-form/refund.html
6. Password Incorrectness
You may log in with your username and password on the website. If you have forgotten your password, please click “Forgot Password” to reset your password.
7. Address Modification
If you find that you want to make some changes for the shipping address of the order you have already paid but pending to be shipped, please contact us here:
https://www.borderles360.com/contact-form/edit_address.html
We can help you to change your shipping address.
8. Customer Service
If you can’t find the answer in the question list above, you may contact our customer service.
Email: service@borderles360.com
Entrei na loja fiz a reserva de termómetro mas não confirmei a compra e me debitaram 144€ sem nunca ter recebido qualquer artigo.
Como denunciar?
Por favor me ajudem.
Entrei na loja fiz a reserva de termómetro mas não confirmei a compra e me debitaram 144€ sem nunca ter recebido qualquer artigo.
Como denunciar?
Got scammed by airmax.com do not buy anything from them total total scam wish these people would just die
Purchased what I believed to be shoes from Clark’s website paid with debit Card 29/05/20
Thought it strange when email came to say order been received but did not show Clark’s name. I have now received a pair of fake Ray ban sunglasses from China. The contact address is support @oxborder.com. Bottom of page says Copyright © 2020 Fashion outlet shop All rights reserved.
I ordered a swing set from children park here is web site I payed 99.00 for the grand escape on 6/17/2020 never received I have contacted them 7x now and still nothing.
https://www.volinei.com
Order number 1301
On 06-30-2020 I ordered 2 Neckrelax, I received a tracking number 420346089361269903505145202604. Tried the tracking number numerous times and could pull up any information resulting to the tracking number. I ordered 2/got a deal on the second one f oil r $29.99. Total taken from my credit card $89.99. Called 2 times at 609-414-7087, finally got to speak with a representative. The person I spoke
With could not tell how it was shipped. Today 07-20-2020, I will call again and call my bank who released the funds to pay them at my request.
Received a text saying saying my Argos-item is ready to be delivered and I had come 3rd on 28/7 draw. The links changed quickly but fortunately I wrote down the codes as my text message back meant I was charged £1.50 I think before I texted STOP. I am hoping this worked.
i order from GIIKIN Service@neweymall.com but i contac can’t
faceboock shoping
i pay cash on
https://www.qaoquancu.com/ is a fake website two… I do not know how I was convinced of paying 44€ f… me I am stupid… 🙁
On the bottom you have suzanneklumb158@gmail.com this e-mail dragged me to this post…
Well fuck these Chinese pieces of shit, the world will be better off with this race wiped out, kill all the scummy slanted eyed rats
Guys can anyone help me with this site
You got this! Hmm, it seems like your site ate my first comment (it was extremely long) so I guess I’ll just sum it up what I had written and say, I’m thoroughly enjoying your blog. I as well am an aspiring blog writer, but I’m still new to the whole thing. Do you have any recommendations for newbie blog writers? I’d appreciate it.
I purchased a power scooter from avowuys a long time ago and received a {thank you for your purchase} notification email but never received the product. Now I find out that it is a scam. Paid $99 USD
I have invested on nibrofunds.com and the are long overdue with paying in my withdrawal,not even helping with contact support,they just freezed up and went cold
I got scammed on Homekasba.com for 36,- i opened an unauthoised payment claim on Paypal but they denied that claim. Now i cant open another claim and Paypal just doesn’t read any of my messages and they refuse to return the money to me while i told him the day that i got scammed the site is a scam
Ordered an item on line and my Visa card was charged more than the advertised price from Grendeline Store/ Grendalline.com last August 30, 2020 which I never received. Beware of this scammer! Don’t be a victim like me.
Real scam. I ordered a mixer and they hit my account. I want refund or else, bank is already on it.
I just bought some nail polishes and make up brushes. I’d really like to receive my order although my order number looks a bit offish
They got me also with the same scam.
HOCH ATTORNEYS
9 STEPHENDALE ROAD
LONDON SW6 2LR
UNITED KINGDOM
TEL: +44 (0) 203 769 1562
http://www.hochllp.com
Dear Tumelo Huma,
Thank you for your response. I wish to further explain the steps involved in this process. I can assure you that the funds will be transferred to you soon, provided you follow my guidelines. I have perfected the modality for the funds claim and expect everything to run smoothly. It is important to emphasize that for a transaction of this magnitude; sincerity and confidentiality shall be paramount. I repose my trust in you in the hope that once we achieve our aim of securing the release of the funds to you, that the sharing ratio will not be renegotiated under any circumstance.
To achieve this objective, I will depose an Affidavit of Support before Her Majesty’s Crown Court here in London testifying that you are the next of kin to Late Dr Mateo, and with the Affidavit, consequently apply to the Probates Registry for the Letter of Administration of the deceased’s Estate in your favour. This is necessary given that my late client died Intestate (without a Will). Once I obtain it, I will send it to you alongside an application letter for an inheritance claim which you will send to the Branch Manager of Natwest Bank so that they can process the fund release. Upon their receipt of the application letter, they will contact you to ascertain your claims of relationship to the deceased and all you need to do is forward their correspondence to me so that I can take care of it. I will provide all the requested information. The bank will then go through the submitted details and once they confirm them to be accurate, an approval will be given for the funds to be released to you.
I will now proceed to the court to swear affidavits and obtain the Letter of Administration in your favour and it will help if you provide me with your FULL NAME exactly as it Appears on your identification document. Since this is a transaction of mutual benefit, our mutual understanding, cooperation and effort is required to ensure its realization. I also need you to check your e-mails regularly as this will help us to complete the transaction in a timely manner. If you have any questions regarding the process, you can ask by e-mail or direct Whatsapp call on the +44 7741 422953 but I do wish to assure you that everything will run smoothly.
Note: I have obtained a copy of the Death Certificate for the purpose of this claim and have attached it to this email alongside the proof of funds and my work identity card for your perusal. I will now wait for your response in order to proceed
Best regards,
Attorney Kabali Hoch
Principal Attorney, Hoch Attorneys
Accredited Specialist, Banking and Finance Law
——————————————————————————————
Copyright © 2020 Hoch Attorneys. All rights reserved
On Thu, 5 Nov 2020 at 14:46, Tumelo Huma wrote:
Good day.
With all kinds of scams going on in our current economy and life, yo what extent should i trust that all this true nd lawful?
Has anyone gone thru this company to buy a shed or pool?! Dwayne.pijumall.com … I ordered 2 sheds at $99 and it’s been a week and they said 72 hours
I ordered an eSmart watch in October 2020 with delivery within 21 days. This January 11, 2021 and no delivery. I am now convinced that I have been scammed by Leéquipe official watch.
The website called petsworld is a scam
The bank account provided was a non south african account
I also got scammed by one of those sights working through Facebook , this is the co.
Merchant qatio Co.,Ltd
Was ordering a spinner for outside , they charged 62.05 on my card and I haven’t gotten any reply or information about it . It’s been over a month now and nothing .
I got scammed by nexcoin site …they took all my funds and froze it ..and now not even responding…they are fraud ..this site is fraud
Sent a mini tool kit which I have never ordered …can’t find any payment yet but am highly suspicious and have seen others that have mentioned they are scammers or scummers
Freernrandcs61@gmail.com
hi friends I made a cash transfer loaded by a Chinese girl CBDCcoinbi Kiripto Exchange but I can’t get my money back please help me thank me very victim I
I had the same issue this past year with them. I got help from strikelbean.com, CBDC are bunch of thieves and will never release your money if you don’t use a third party like i did.
I ordered the Salomon winter shoes from http://www.nanavypredaj.sk for 79eur after 3 weeks came a cap worth about 3 euro.Ked I wanted money back so still asked whether I have a box from the shipment, that wife has dropped them so I sent them a document from Mail that I came to me a weight of 0,157kg what winter shoes will certainly fail, take care of these Cheaters Service10
Molte banche prima di fare un pagamento inviano al correntista un sms chiedendo conferma del pagamento.
Non confermando la richiesta significa non pagare il truffatore anche se continuerà nella richiesta . perciò mai confermare per quella somma richiesta. Oppure disattivare per un periodo di 5/10 giorni la carta di credito (se ne hai la possibilità) riattivandola dopo. Ultima soluzione annullare carta rifacendone un’altra.
Hi
I have made a crypto transaction using Binance platform to coinyee wallet. I am not understanding how to receive the amount in my wallet. I have the URL they sent me for downloading the application. The latest number they used is+1 (361) 765-8442. and the url is https://appff.szpswj.com/.
Yes I recently got caught out by a company online with fake reviews and so on… I have been talking to them about phones I purchased and they have told me they are not in stock. It has been a while since I have been responded to. I asked for a refund if they don’t have my order. They have been in contact with me through email which is customerservice68p@gmail.com
I doubt I will get any joy but here’s hoping and will update soon as I can
They got me . my bank has closed my account and this is unfortunate that I’ve been dooped for the second time. I thought it was real but I was wrong. This is what they sent me.
Thank you for completing our survey!
Due to high demand, there is a very limited trial supply.
Please choose only (1) item.
Supply is extremely limited so act fast today: February 14, 2022
✓ Successfully redeemed coupon code SURVREWARDS50
Today my husband ordered a Generic power washer from a site on the web. The price was 60 some dollars. We are on a retirement check and can’t afford to lose this money. We are trying to get our money back as of right now. Watch out for anyone sailing power washer for low prices.
“To be honest, i haven’t found any recovery service as effective and reliable as strikelbean.com . As a private investigator with over 16years in the field, i have had 85 percent success stories from all the victims i have referred to the company. Therefore, this is a breakthrough for all victims of stolen funds through various means. There is still hope”
They got me too..patio set…around $90.
Sent me a $3 necklace….is there anything that we can do?? I WANT MY MONEY BACK!!!!
Beware of a seemingly genuine retail site porporting to sell sale, reduced high ticket items supposedly due to lack of sales due to Convid, ie I bought an electric bike reduced, sale,
what I received was a ruck sack costing $69.98, Im in the UK so exchange rate less
I have emailed for a return address to send back for a refund but I don’t have high hopes, its a con full stop and I was deceived, my order date was recent 28/3/2022
My order clearly shows the bike was sent with a tracking order, dont think I cant post a picture here for reference
The website to be aware of is Uretmall, email info@wnyservice.com hope this helps others avoid being scammed
cryptocureny exchange scam i can’t withdraw my money more than 318 usd it says i have to transfer 400 usd so i can withdraw my money with excuse Please complete advanced certification first! Raise the account security level to the highest level
you are very sorry people, ripping honest people off. we work hard for what we want, and want to do with their money, not other unselfish people that only still. May God forgive you for everything you’ve done. That sad, very sad.
Be very careful when you go on Google to look for things to buy I purchased a swing set place set for my grandson after I did that my daughter found out that it was a scam the next day so make sure they do everything to check which I did not see that company’s name and she found it
Does anyone ever went to finger-mission.com?
I ever registered there and to make the story short, unfortunately, the website block me from doing more tasks and ask to recharge thousands of dollars. I have stopped, but today, the customer service mentioned that if I fail to pay, the item will be forcibly removed from the account but the store will pursue me.
Now I believe this website is a scam. I have blocked them and report at the local government authority related to the online scamming.
Does anyone ever went to finger-mission.com?
I ever registered there and to make the story short, unfortunately, the website block me from doing more tasks and ask to recharge thousands of dollars. I have stopped, but today, the customer service mentioned that if I fail to pay, the item will be forcibly removed from the account but the store will pursue me.
Now I believe this website is a scam. I have blocked them and report at the local government authority related to the online scamming.
I have been scammed by yma … I can’t do anything with my account, sent them an email to cancel this thing and also a cancelation document but they haven’t responded yet. Help ,how do we leave out of here…
Ithe did the same kowale it called bit not found no more thiefs too good to be true well it is
Wow
There is no phone or delivery after making a purchase here. Reported as a scam site.
I ordered from Wodify which has changed their name to Salzar. Company is a scam. I recieved invoice with tracking number. Fake.
Invoice said it was delivered by USPS, was NOT. Have not recieved my products. Buyer beware.
A mí no me llegó lo que yo compré después de un mes y una semana.
Wsxstore.com
service11
cs@customerservicedo.com para contacto y no existe comunicación
I have been ripped off by Homelandshop. Com. The advertised and ride on excavator for children they got me for $50.00. They advertised on Facebook
I should have known better, it I am grandmother who wanted to make her youngest grandson happy on his bday. 😥
I just got scammed trying to buy a guitar strap as a Christmas gift for my daughter. the price looked excellent, and I assumed It was a black Friday sale. I entered the credit card information multiple times and now have lost a significant amount of money. Very unpleased.
the website was bunnyrey.com
I paid 89.62 for 2 pallets and it’s been a month ago next week! I have screenshots of my purchases!
Heartwedd.com is a SCAM!!
This is a SCAM winterhavenvillage.com SCAM
Review for rentskichalets.com SCAM
This website is a SCAM rentskichalets.com SCAM
I don’t know where I originally saw their ad but I ordered a WiFi booster for a friend. I thought it was a $9.95 special but they charged that plus $135.95. It arrived after two weeks and it’s a piece of trash made in China. I’ve called them repeatedly but they refuse to accept a return, claiming I missed the 2-week window. I contacted PayPal and they were unwilling to help me so I contact my credit card company and opened a dispute. I will never use PayPal again. The following information is from the scammers and they have no online presence.
On behalf of the team here at Advanced Model, we want to thank you for your order of the Advanced Model Wifi Booster.
Your product will be shipped in 3-5 business days. For immediate assistance with your order, please contact us at (877) 787-1453 and a live agent will be happy to assist you.
Please note, charges on your credit card statement will appear as: brightgadgetpremiermar
I purchased a small money to buy cloths on internet ZFGGRA ,but when my order delivering to my house is Fate Diamond , So I know ZFGGRA being a scam website . Their email is zfggra@iteeuy.com . Everyone be careful when seeing this Website
Ordered a pot and pan set site said it takes up to 15 days to receive 28days now and after seeing all these comments need to call bank and put this so called company on hold
Yahubo is a scam.Do not order from them. They got me.
I ordered a Christmas tree from Cenuhog. Waited 29 days. Now says it was deliver yesterday but I didn’t receive it at my address. Emailed them but no response . I’m going to try my credit card next.
I have been receiving msgs about my bitcoin and I got many different i.d.nmbs and transaction nmbrs it says to transaction has been made, c where there have been transfer and transaction, o have not been able to get these funds , have I been scammed because I am still getting msngs telling me to withdraw or transfer to a wallet
I ordered a wooden cabinet from epi-some.com and instead of getting a cabinet they delivered six pairs of socks. They scammed me this time but won’t ever happen again. Don’t order anything off Facebook.
Beware guys,, HAUSAD.COM IS CLOTHES COMPANY, THEY R SCAM COMPANY
don’t believe whatever they sale online
Beware of “burolga”. I placed an order with this company and never received product. I should have followed my intuitions.
This company had been posting a pot and pan collection on facebook for a couple of months and on October 25th 2022 I proceeded to order a set. Focus Novelty answered my email inquiring about the pots and pans set that I had ordered as we were end of November and still nothing. They said there was a back order, and would be shipped however cannot provide a tracking number. I wrote to them again saying my order had not been received therefore I want to be reimbursed. They did not reply so I began to snoop and resent the fact I had been duped. This set was paid for on visa debit, so I can’t even put a stop payment on it. Each time I saw the ad I began to advise facebook that this was a scam advert because they were not upholding their end of the agreement. They had posted under several different names. I noticed the comments were copied and pasted. So I began commenting on their page about being scammers. Never heard from anyone.
Hello, I was scammed by usdtvop.com
Please help me and publish it so that no one else is scammed
My issue is that I bought a subscription, now I want to withdraw my money, they don’t accept it
my purchase, since the track showed me pending payment and also a part of the money was being sent to the seller’s page: voguestop.shop, but I don’t know what it means if my purchase was at http://www.zaropaonline .shop.
Stay away from mydep.shop, seems I ordered 3 electric mini cars, my bank statement shows PP*Simeon Sienkiewicz took out for 3 orders even after they told me my card wouldn’t go through, I told them to cancel everything, they took out 3 payments and I’ve heard nothing at all from them and this was in July of this year
I think I was scammed. I ordered from Bed Bath and Beyond. They say they are closing their stores and all their merchandise is on sale. So I ordered 5 items on July 16th. When I tracked the order it this is what it said.
Jul 18, Posting/collection–Changsha, Chine
Jul 20, Something in Chinese–Shenzhen
Jul 21, Shipped–Shenzhen
Jul 24, Shipment arrived at sorting facility–US local sorting centre
Jul 28, The shipment is in transit within the destination country–US
Jul 30, The shipment is in transit within the destination country–US
Aug 1, The shipment is in transit within the destination country–US
Aug 3, The shipment is in transit within the destination country–US
Aug 6, Out for delivery–US
Aug 9 Successfully delivered–Notus, Idaho 83656
Well, no surprise it wasn’t delivered. So everyone beware of Bed Bath and Beyond good deals sale.
IT’S A SCAM..
BB&B shop is a SCAM don’t do it?
I have been selling products to the lightshophouse online business platform for a while. when I liquidate the store and pay the store tax, the store promises from 7 to 15 working days to pay me the amount of the liquidation. But until 15 days I have not received any payment. I have contacted the management of lightshophouse but the platform did not reply, even took down the website. I just found out that this Platform is a scam. I have emailed the platform still no reply. The email address is: lightshophouse@outlook.com with phone number +44 7311 190346. This is the platform’s promise to me. (Your store has been liquidated, so far the total balance: $91,894.54, need to pay 3% personal income tax, which is $2756.84).Your application has been submitted, the store will be temporarily offline, and the payment will be completed within 7 -15 working days, please wait
This is another phone number +44 7888 747163 of the lightshophoues.com platform that contacted me. But when i contact to inquire about my payment is complete no response even this number +447311190346 at first use whatsapp to contact lightshophouse customer service representative. But when I inquired about liquidating my assets, this phone number does not use whatsapp anymore. The lightshophouse.com platform has put me in debt, keeping me from seeing my friends. This is a malicious website that makes my life difficult.
I was scammed by a foreign website with a UK phone number. If anyone knows where to report a phishing site, please help. So that this site does not continue to scam others and appropriate employee property. The platform name is lightshophouse.com with two phone numbers :+44 7311 190346 and +44 7888 747163 in the UK
hai i just into an event which said that we’ll get 40% of our deposit to them for every single transaction we do on their website
I have been selling products to the lightshophouse online business platform for a while. when I liquidate the store and pay the store tax, the store promises from 7 to 15 working days to pay me the amount of the liquidation. But until 31 days I have not received any payment. I have contacted the management of lightshophouse but the platform did not reply, even took down the website. I just found out that this Platform is a scam. I have emailed the platform still no reply. The email address is: lightshophouse@outlook.com with phone number +44 7311 190346. This is the platform’s promise to me. (Your store has been liquidated, so far the total balance: $91,894.54, need to pay 3% personal income tax, which is $2756.84).Your application has been submitted, the store will be temporarily offline, and the payment will be completed within 7 -15 working days, please wait.It seems that reporting a scam website here is ineffective. Today, some phones of the lightshophouse platform blocked the WhatsApp application, cutting off all information. This phone number: +44 7888 747163 is in the UK
Yes I was scammed by the bed bath and beyond ad and I can not get ahold of anyone . They even gave me a tracking number!!
I have been scamed twice, I thought 2 different companies. 1. tobeno1shop.com and
no 2 company suflybuy numerous emails sent, if they get back to you, you are very lucky. But the content of their emails will be full of lies. I’m an oap, so can’t afford to lose money like that. So upset.
I’ve been waiting for my order from Artroyza, since I’ve ordered from the 18th of October 2023. They are not even contacting me to update me about my order, I’ve also been trying to contact their number but it’s not going through, not to mention their email that they have provided. When you try other options that they have provided to contact them, you end up chatting to a robot, which doesn’t even understand what you need help for.