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Big scam
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Classified Scam
anna@topfashionsale.com www.teamgeist-hamburg.com
Date | 06/01/2018 |
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Fraudulent email | anna@topfashionsale.com |
Url / Website | www.teamgeist-hamburg.com |
Scam contents | After payment, they send a fake product. They say it was the carrier's mistake. Then they ask for a bank transfer for the purchase of the correct product saying that they make a 30% discount |
Comment / Review | After several e-mail exchanges, I searched the site for registration. That gave me a nonexistent address in California. And the wrong order came from Hong Kong.
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