What should I do in case of scam ?

what do to do if I've been scammed

God damned, they’ve got you! You’re now pretty sure you’ve been scammed. OK, take a deep breath and try to make your mind clear. 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 are definitely a key point when it comes to fight 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 trust.

2- Keep contact

As long as you have answers, you have some chance to at least get more information… and maybe make the situation better. So try to be not too much offensive: you can say 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 anyway: if they propose any solution involving you to send 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 apparently helping people who finally ask some 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 there). 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 a protection: the Amex is known to be a great card and it is 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 you to recurring payments, 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!

178 Responses

  1. roger vera says:

    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

    • Siplet says:

      What can i do to return my shoes that i order from that website

      • Mary Hale says:

        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?

    • Marcelo says:

      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

  2. Semso says:

    Isti slucaj

  3. EDUARDO GARCYA says:

    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!

  4. m8o says:

    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 !

  5. Teo Koon Seng says:

    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.

  6. Dolores contreras sanchis says:

    Creo ke nos han timado

  7. Kylie says:

    yep I ordered a book my son was dying for and haven’t seen or heard anything, date was 25/12/17

    • Tri Suwarti says:

      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

  8. B says:

    Yup, I ordered 2, and got a message very similar to the original post – they charged my card way more than on the bill.

  9. Antoinette Scott says:

    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.

  10. adri says:

    do you want to recover your money then contact daviesmicheal6@gmail.com

    • Charlie says:

      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

  11. James Lewis says:

    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.

  12. Rumen Todorov says:

    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

  13. Jim Kainz says:

    Contact your credit card company. Give the info involving the transaction and you may be reimbursed after 30 days.

  14. rexon robin says:

    Hi order last month but until now I didn’t receive the product.

    • zura says:

      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.

  15. henrik says:

    prava muljaza, id 7146,datum naruđbe 18.12.2017,ime proizvoda samsung S8 edge mo del 85426,cijena$84,99 . na kartici 727,27HRK

  16. Alex says:

    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?

  17. Adam Castagna says:

    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.

  18. Robert Marshall says:

    Ordered samsung s6 edge not heard from anyone yet . Tried there site won’t load on pc or tablet . Contacting my credit card company

  19. Raphael Kim says:

    I bought the drums at arvips.com have not been delivered. 80 % cheaper than the price of order. They are fraudulent.

  20. tilasin puhelinen 5euroa en ole puhelinta saanut mutta tililtä menee suoraan rahaa nyt toisen kerran 75 euroa

  21. Lynda says:

    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

  22. Trencsényi g says:

    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

  23. waqas shah says:

    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

  24. Leon says:

    Hi ! I didn`t receive my order from the site suprememill.com . It writes “Delivered to front door”, but it isn`t delivered .

  25. Arthur says:

    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.

  26. Bogdana says:

    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

  27. Jurica says:

    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!!

  28. Szegedi Csaba says:

    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

  29. Emmanouela says:

    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

  30. Sof says:

    Today I became victim of this site
    Slyoga.com …
    Did someone get back their money? Please let me khow if someone knows about it…

  31. Jennifer says:

    Sale@vanyeen.com guyyyssss can anyone help me with this site !??????

  32. Firo Manel says:

    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.

    • MARIA says:

      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.

  33. Fitzroy M. Davis says:

    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,

  34. Fitzroy M. Davis says:

    They are big time Scammers

  35. oliveira Agostinho says:

    tambem eu fui enganado comprei uma maquina de lavar a pressao no dia 27 março nunca recebi nada

  36. Amarpreet Singh says:

    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.

  37. Christine Wilson says:

    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

  38. Ivy says:

    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

  39. eto says:

    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

  40. Nik Karat says:

    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

  41. Agata says:

    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…

  42. John says:

    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

  43. Kelvin Bamfield says:

    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

  44. jeaneth ogerio says:

    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

  45. Anvi says:

    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

  46. Todd says:

    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!

  47. Graham Brown says:

    I ordered a bike from a website on the 7,7,2018 for 124 pounds have not received the bike.

  48. 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 !!

  49. G. Todd says:

    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?

    • lyn says:

      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

    • Randy says:

      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.

  50. lyn says:

    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.”

  51. ROSE JOHN says:

    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.

  52. Mary Sue Winn says:

    I ordered a mixer from Kitchensin.com. I only received a order no. I ordered on Aug. 25th ,haven’t heard nothing.

  53. Shane Fisher says:

    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/

  54. valeria says:

    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!

    • Mario says:

      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

      • Mário says:

        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.

  55. Daniela says:

    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….

  56. Kathir says:

    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.

  57. Agina says:

    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?

  58. Ewa says:

    I bought jacket which cost 74 £.My card was charged by 100USD,I ‘ve never received my order.Look out on bucksservices.co.uk

  59. S says:

    http://www.50companion.de/
    Deng RU

    Deng RU The address of the cheat site which has. It closes now. Please arrange internationally.

  60. Jil says:

    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!!

  61. Chris says:

    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 ?

  62. 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!

  63. Dragana says:

    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.

  64. John says:

    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

  65. janine minty says:

    who are you and why did you take my money

  66. Yes they got me on the laser rust machine.

  67. Amanda J says:

    You can reach out to taylorbrennan@consultant,com a financial recovery expert to help you recover your money

  68. Andrew says:

    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

  69. terry says:

    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.

  70. 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

  71. Alice says:

    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.

  72. yayi xie says:

    http://www.cogentium.co.uk/ same emails registered by shoes@…. I lost 375 pounds, gods.

  73. lovren says:

    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

  74. 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

  75. carol irvin says:

    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

  76. Nour Massoud says:

    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

  77. Sam says:

    Don’t order anything from this web http://www.bts-weikersheim.de/
    This is a SCAM !!!
    You will loose your money.

  78. Linda says:

    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

  79. Tammy says:

    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

  80. 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.

  81. Ani says:

    This is a scam .. Do not order … I ordered and I lost the money

  82. ani says:

    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

  83. 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

  84. Mark Skaggs says:

    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

  85. Birpal Singh says:

     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

  86. 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.

  87. 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.

    • Anjith says:

      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.

  88. CIRILO NOGUEIRA says:

    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

  89. 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!

  90. ROBERT says:

    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 …..

  91. Gil says:

    J’ai eu la même proposition
    J’ai déposé une plainte

  92. Irina says:

    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 !!!!!

  93. Idan Tuizer says:

    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?

  94. morgan smith says:

    dr oso is not a scammer you lie

  95. Micheal Preston – 919 391 9759 with Info@skyriverconsulting.com– Reitter: Ivy Sowinski- Bank Summit Credit Union. P.O Box 8046 madison Wi. 53708

  96. Daniela says:

    I have the same situation today. Please contact me, i need help too. I don’t know what can I do… Deqressive666@onet.pl

  97. smith cole says:

    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.

  98. Tracey says:

    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

  99. Graham Brown says:

    Ordered a bike had sunglasses scam.9 8 2019

  100. Graham Brown says:

    Ordered a bike never had one

  101. Laura says:

    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€
    ?????

  102. robin says:

    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.

  103. robin says:

    客服3
    same fraud group

  104. I ordered 20 scooter never got his can I get my money back

  105. rochelle says:

    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!!!

    • rochelle says:

      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.

  106. Aida says:

    “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

  107. TJBaker says:

    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

  108. Lucette Doessegger says:

    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

  109. thomas says:

    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

  110. Amy Jones says:

    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

  111. ernesto gordils says:

    I have been scamed by netwest.com becareful

  112. node says:

    rachel@inexpensiveluxury.cn and the firm fitvegannomad.com seems to be scam. Any experience?

  113. N. says:

    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.

  114. 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

  115. Lori Smith says:

    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.

  116. Carrie says:

    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

  117. Shan Pathania says:

    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

  118. 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.

  119. MARIA LABELLA says:

    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.

  120. maria says:

    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)

  121. Barry says:

    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.

  122. Godwin says:

    sechnologycoltd@gmail.com
    Is this website oky for business?? Please anyone experienced on this please

  123. Alessandro says:

    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

  124. Hagie Jaiteh says:

    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.

  125. Harry says:

    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

  126. Pombo says:

    Fiz uma encomenda de €2,99
    Debitaram €118,78
    Site Sarleshop da Amazon

  127. Easy says:

    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!

  128. Brenno says:

    I want to buy Thai t-shirts, how do I do it?

  129. Jim says:

    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).

  130. susan says:

    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.

  131. James says:

    i have been scam by blacktoolz.pro, rip me of $443

  132. Jennifer says:

    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.

  133. VLADIMIR says:

    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

  134. Sonja says:

    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

  135. 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.

  136. 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?

  137. Steven says:

    Got scammed by airmax.com do not buy anything from them total total scam wish these people would just die

  138. 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.

  139. 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

  140. Cynthia L. Johnson says:

    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.

  141. Norma Denby says:

    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.

  142. Tri Suwarti says:

    i order from GIIKIN Service@neweymall.com but i contac can’t
    faceboock shoping
    i pay cash on

  143. Roky says:

    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…

  144. The man says:

    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

  145. Guys can anyone help me with this site

  146. 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.

  147. Howard Cook says:

    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

  1. 05/23/2019

    […] of your fancy smartphone, – your bank details can be stolen and, in this case, hurry to protect yourself : get in touch with your bank and/or the […]

  2. 06/04/2019

    […] Signal-Arnaques works with many other alert and testimonial initiatives, as does justice and consumer associations. […]

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