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tompanmake@hotmail.com SOREL shoes
| Date | 10/18/2018 |
|---|---|
| Fraudulent email | tompanmake@hotmail.com |
| Pseudonym | SOREL shoes |
| Url / Website | http://www.hvlass.club/index.php?main_page=account_history_info&order_id=555010065 |
| Scam contents | Shoes up to 60% off warehouse sale |
| Comment / Review | The email showed up in scam folder, google search showed it happened to a bunch of people before. I didn't have knowledge that my card was used by a friend
|
| Attachment(s) |   |
| Related search(es) |
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up votedown vote
Report #125075 08/15/2018 at 12:09 AM
Selling i phones really cheap
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My 16yr payed for iphone then was told a scam have tryed contacting to no response
Pseudonym : Mobile phones
up votedown vote
Nazih 08/29/2018 at 09:13 PM
My 14 year old purchased a mobile phone from her hard saved money only to discover that she paid this thief. This thief did not respond to our emails and delivered nothing.
up votedown vote
Hells 09/12/2018 at 11:30 AM
Have been waiting for a Samsung 7 for 4 weeks now?
up votedown vote
ellie-mae 09/13/2018 at 08:20 PM
I have been waiting for 3phones for myself and my children for 5 weeks.
up votedown vote
Waney 10/16/2018 at 09:23 AM
I have ordered 2 items saying it's from kitchenaid for 108 when I looked at my bank account they took out 122 and sayings it's from rainman clothing ec Singapore st I looked that up nothing came up how can I get a refund please help me
up votedown vote
Giada 10/18/2018 at 01:03 PM
Anche io sono stata truffata da questo individuo cosa si può fare?
up votedown vote
Heather 10/18/2018 at 01:34 PM
I placed an order on 10/15. 2 phones, one for me, one for my son, both of which he paid for. I got an order confirmation, but when I try to reach out to find out more information such as delivery date, I get no response. I have been trying for 3 days now. Beginning to think this is a scam. I called my bank and they said that I would be taken care of when my items are not delivered by 11/01
up votedown vote
LaY 10/23/2018 at 03:14 PM
They scammed me with rain gear! BE AWARE!!
up votedown vote
Kay 10/29/2018 at 02:36 AM
Russell and Bromley shoes on cheap sale but the payment failed. A seller called VIP boutique is being used for this spam. Got in touch with bank and they are investigating.
up votedown vote
Max44 11/09/2018 at 04:54 PM
Yes I've been had as well thought buying timberland shoes how studio am I. Please don't send money wished I'd checked better
up votedown vote
Maria 11/21/2018 at 05:15 PM
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up votedown vote
Debbie 12/03/2018 at 04:24 PM
It too thought it was a brilliant idea to buy Hunter wellies as Christmas presents for my grandchildren. Price was £44 for the lot and then extra for changing to different currency but £64 taken from my bank. Now I know they're not coming I feel a real fool for being scammed
up votedown vote
pasquale 12/17/2018 at 12:49 PM
e' uno schifo
up votedown vote
Report #127143 08/29/2018 at 07:51 AM
1 x 366731-001 Nike Air Force 1 Mid Women Shoes = AUD40.96
1 x adidas Originals Dragon Shoes D78733 = AUD39.18
1 x Nike Air Max 90 Essential Women Shoes = AUD39.8
1 x Nike Air Max 90 Leather Men Shoes = AUD39.62
1 x Nike Air Max 2016 Shoes 806571-012 = AUD44.3
1 x Nike Air Max 90 Essential Women Shoes = AUD39.8
------------------------------------------------------
Sub-Total: = AU$243.66
Free Shipping Options (Free Shipping): = AU$0.00
Total: = AU$243.66
Delivery Address
-----------...
-------------------
I want my money back coz this is bullshit
Url / Website : vipsalehut.com/index.php?main_page=index
Files for this comment
up votedown vote
Report #133643 10/18/2018 at 11:57 AM
ordered TOUS items on the total amount of €65.30 at the site then they charged €76.53 from my account.
they sent an email confirming the order in spanish, sent them na email asking for the items and they dont respond
Url / Website : vptosales.club/index.php?main_page=index
Pseudonym : LANGH ACCESSOR - EC SINGAPORE
up votedown vote
Satinado 10/21/2018 at 03:22 PM
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up votedown vote
Lachinaskii 10/23/2018 at 12:08 PM
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up votedown vote
Report #133654 10/18/2018 at 01:37 PM
selling high end phones for really cheap
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after placing an order and getting no response as to any details about my "account", I did some research and either this website is brand new, or it is a scam
Url / Website : bestmalltools.club
up votedown vote
Adam 10/18/2018 at 05:51 PM
No contact from this website at all after numerous emails
up votedown vote
Emelda 10/20/2018 at 08:55 PM
I ask them about the Phone and they didn't reponse my email yet.
up votedown vote
Roger 10/23/2018 at 02:33 PM
Nothing sent, ordered clothes and shoes, no response to emails, advert on facebook, they should be ashamed
up votedown vote
Linzijane 11/14/2018 at 03:56 PM
I ordered two pairs of boots I got confirmation of the order on the 20th October 2018 IV emailed numerous times and no reply they have taken money out of my account I also seen the advert on Facebook
up votedown vote
John 11/19/2018 at 05:41 AM
Ordered several pairs of shoes 14.10.18 nothing turned up and no answer to emails
up votedown vote
Nicole 11/19/2018 at 04:12 PM
I ordered a Iphone se on Oct 6 and I sent emails and I got nothing back ..they took money for the item ...I'm so mad...I don't have the money to get a new phone ...this is bull shit
up votedown vote
Nadia roy 10/19/2018 at 11:14 AM
I buy 5 paires of boots but i think its a scam because a telephone sorel shoes and he told me its impossible 75% off
up votedown vote
Anik 10/19/2018 at 01:01 PM
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up votedown vote
Anik 10/19/2018 at 01:03 PM
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up votedown vote
Report #133804 10/19/2018 at 03:13 PM
http://www.vipmallsbuy.online/index.php?main_page=page&id=19
http://www.vipmallsbuy.online/
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Fake shoes seller
Url / Website : vipmallsbuy.online
Pseudonym : vipmallsbuy.online
up votedown vote
The Gman 10/25/2018 at 04:51 AM
These are also trading as www.wintercoatsoutlet.club. I paid a £130 for a coat and gloves and nothing has arrived and the email they sent to me with confirmation of order well you can’t reply that nor can you reply to the one shoppingsmallkk@gmail.com I just hate being s
up votedown vote
Poukie 10/20/2018 at 01:34 PM
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up votedown vote
Report #133966 10/21/2018 at 11:17 AM
http://www.viphotss.club/
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I paid money for 3 pairs of shoes; it was too good to be true but I kept seeing the site.
Url / Website : viphotss.club
Pseudonym : The Outlet
up votedown vote
Jacek 10/23/2018 at 12:10 PM
Strona http://viphotss.club/ to jawne oszustwo. Zapłaciłam kartą 208 PLN za jedną parę butów (Loake 204 monk shoes) które powinny kosztować 26 funtów + 8 funtów za wysyłkę. Pomimo wielu prób skontaktowania się ze stroną by się zalogować ten serwis nie odpowiada. Nie odpowiada także na zarzut próby wyłudzenia pieniędzy. Uwaga oszustwo ! Jacek
up votedown vote
Mc 11/02/2018 at 04:09 PM
Also bought a pair of shoes half thinking it was too good a deal can’t find them anywhere now
up votedown vote
Report #134275 10/23/2018 at 02:50 PM
I can’t show you a screenshot of it, but I placed an order on a site called hotvipmallon.club that no longer exists and ordered sorel Chelsea boots and got a confirmation email from tompanmake@hotmail.com saying if I have any questions or concerns contact that address. Well I have over and over and no response. Took my money for the boots and nothing.
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I don’t know what to do or what to say other than I’m frustrated this ad popped up on Instagram. I was duped. I paid 38 u.s dollars for these boots I’ll never see. This email will not respond. I just want to help spread awareness about this scam
Pseudonym : No pseudonym, just selling discount sorel on
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up votedown vote
VICTIMA 11/06/2018 at 04:52 AM
He caído demás de que fue en un anuncio de Instagram.
up votedown vote
Report #134279 10/23/2018 at 03:24 PM
selling discounted rain gear & Boots
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the email and website are invalid
Url / Website : vdhaserboots.club
Pseudonym : Hunter boots
up votedown vote
Dale 10/25/2018 at 03:53 PM
tompanmake@hotmail.com is a scammer
up votedown vote
Report #134350 10/24/2018 at 07:45 AM
I made an order from a site and I want to denounce it because it is false.
Url / Website : mallvipfans.online/contact_us.html
Pseudonym : Ade Niță
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up votedown vote
Report #134446 10/24/2018 at 02:07 PM
I ordered $106.00 of which I had agreed to pay, while then charging me $165 for the transaction. I did receive confirmation of my order afterwards - but from Sorel not the actual name. The transaction went through unit "woodys clot". I have received nothing else from this scam, I have paid $165 and asked that I be refunded for the order since the rise of $60 from what I agreed to pay. I have now emailed a total of 5 times and have received nothing back.
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I ordered $106.00 of which I had agreed to pay, while then charging me $165 for the transaction. I did receive confirmation of my order afterwards - but from Sorel not the actual name. The transaction went through unit "woodys clot". I have received nothing else from this scam, I have paid $165 and asked that I be refunded for the order since the rise of $60 from what I agreed to pay. I have now emailed a total of 5 times and have received nothing back. If in any way I can receive my money back for the transaction as I never agreed to pay that amount and it did financially screw me.
Url / Website : topmsal.club
Pseudonym : Tompanmake
Telephone : 000000000
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up votedown vote
Report #134474 10/24/2018 at 11:02 PM
I ordered a pair
Url / Website : sketchersofficialsite.com
up votedown vote
Dale 10/25/2018 at 03:35 PM
No response, no tracking. It is a scam. DO NOT PURCHASE FROM them and http://www.malviphot.club/
up votedown vote
Julian 10/31/2018 at 02:25 PM
Same thing happened to me. Ordered shoes, no goods, money taken.
up votedown vote
Charla 11/01/2018 at 03:04 PM
I'm unable to pay for my shoes using a Visa card......Said it was disabled.....Please help
up votedown vote
debbie 11/05/2018 at 11:44 PM
I also was done in bought and paid for 4 pairs of shoes no response or e-mail from them bastards
up votedown vote
Julie 02/22/2019 at 09:30 AM
Ordered a pair got receipt got tracking number but no shoes, and emailed them several different times no response
up votedown vote
Nelly 10/25/2018 at 07:19 PM
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up votedown vote
Report #134833 10/28/2018 at 06:38 AM
SKETCHERS
Men
Women
Boys
Girls
Apparel
0
ENJOY UP TO 80% OFF | FREE SHIPPING FOR ORDER OVER $90
-------------------
Subject: Order Confirmation
Order Confirmation from Shop for SKECHERS Shoes, Sneakers, Sport, Performance, Sandals and Boots - SKECHERS Official Site
Linda JONES
Thanks for shopping with us today!
The following are the details of your order.
------------------------------------------------------
Order Number: 621020435
Date Ordered: Friday 26 October, 2018
Detailed Invoice: http://www.tvasko.club/index.php?main_page=account_history_info&order_id=621020435
Products
------------------------------------------------------
1 x Skechers Women Rumblers - Rock Stud Black = USD16
1 x Skechers Men Wide Fit (2E) Shoes - Charcoal/Lime = USD22
1 x Skechers Men Extra Wide Fit (4E) Shoes - Ultra 2 Navy/Orange = USD30
1 x Skechers Women Relaxed Fit: Breathe Easy - Moneybags 23020 Black = USD21
1 x Skechers Men Extra Wide Fit (4E) Shoes - Black/Red = USD24
1 x Skechers Women EZ Flex 2 - Encounter Black = USD21
--------- ---------------------------------------------
Sub-Total: = $134.00
Free Shipping Options (Free Shipping): = $0.00
Total: = $134.00
The site looked legit, the money was taken from my credit card but paid to Woody Clothing - EC Singapore for $218..49! I assume the difference s the dollars on the site are US, and perhaps the free freight is only in USA. I live in Australia and assume I have been charged for international freight. I know the goods would be... Read more
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up votedown vote
Julie 11/01/2018 at 09:46 PM
This company deletes your info for membership after they take your money. So theres no trace of order
up votedown vote
Tara 11/10/2018 at 11:37 PM
I think this is what happen to me I bought shoes for 90$ and the bill says 103 did you get your money back Julie
up votedown vote
Ladyjade 11/11/2018 at 05:39 PM
International scam stolen thousands
up votedown vote
Cuddles 11/12/2018 at 02:37 AM
They have also scammed me!
I sent 6 emails and contacted their support centre but never got any reply.
iI have been into my bank to file a dispute.
I am still waiting for my bank to get back to me.The site is now closed down.
up votedown vote
Cuddles 11/12/2018 at 02:39 AM
Any more news on your original post Linda Jones ?
up votedown vote
Cuddles 11/12/2018 at 02:41 AM
What have you done about it ? Have you been into your bank ?
up votedown vote
Nav 11/14/2018 at 10:57 PM
Yes it is that happens wid me also.. even i paid 40 $ and i got nothing till date today... they rascals are big scammers
up votedown vote
josee 10/29/2018 at 06:01 AM
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up votedown vote
Report #135018 10/29/2018 at 03:37 PM
Bought timberland boots via credit card. The boots were very cheap. I never received the boots
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Please help
up votedown vote
Report #135115 10/30/2018 at 08:48 AM
I bought a pair of Timberland boots male size 10. I paid £38.99 including delivery via a secure payment website: Udopay. reference for the order, placed 26/10,:is
370061876.
The bottom of the email clearly stated Copyright Timberland 2018.
The email contains:
Order Confirmation from Timberland Store
Kerry Noble
Thanks for shopping with us today!
The following are the details of your order.
------------------------------------------------------
Order Number: 370061876
Date Ord...
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I have tried emailing the company twice. No response.
I have emailed the secure pay company to see if they can get my money back. No reply.
I have emailed Timberland customer services. No reply.
I cannot afford to lose this amount of money.
Please advise
Pseudonym : Tompanmake
up votedown vote
Marcus 11/02/2018 at 05:52 AM
Sadly I seem to have fallen foul of this as well- have you had any success
up votedown vote
Isabel 11/09/2018 at 02:49 AM
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up votedown vote
Maria 11/24/2018 at 08:21 PM
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up votedown vote
Report #135116 10/30/2018 at 08:55 AM
Bought a pair of shoes that never materialised
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Bought a pair of shoes through ad on instagram
Pseudonym : Sorrel shoes
up votedown vote
Report #135803 11/05/2018 at 03:05 AM
Az oldalon gumicsizmát vettem de a második körben levonta az összes összeget a számlámról nem csak azt amit fizettem.
Kétségbe vagyok esve.mit tegyek?
-------------------
Kifizettem az összeget ami a hunter gumicsozma ára volt.de másnap egy ismeretlen számla vagy cég levonta a maradék összegem a kártyámról.kb 25.000ft plusz.
-542,49 CNY; AIP*GZJTMY TA CO*, CN 8610 AIP*GZJTMY TA CO*; Kàrtyaszàm: ...8453;
Ezt volt másnap
Url / Website : dwoxmabootsh.club/index.php?main_page=account_history_info&order_id=11292
up votedown vote
paviju 11/13/2018 at 11:38 AM
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up votedown vote
Estela 11/15/2018 at 02:16 AM
Yo estoy igual
up votedown vote
ovaliland 11/06/2018 at 05:07 AM
Tompanmake@hotmail.com
Sam 03/11/2018, 12:38
Confirmación de pedido de Loafers shoes - Oxfords shoes - Cordovan Shoes | CARMINA
¡Muchas gracias por su confianza!
A continuación le presentamos los detalles de su pedido.
------------------------------------------------------
Número de pedido: 820040368
Fecha del pedido: sábado 03 noviembre, 2018
Factura detallada: http://www.topvaa.online/index.php?main_page=account_history_info&order_id=820040368
Productos
------------------------------------------------------
1 x Carmina Penny Loafers "Soft & Hard" 80606 Mestral = EUR35
1 x Carmina Women Cordovan Loafers 1640 Drac = EUR36
------------------------------------------------------
Subtotal: = €71.00
Free Shipping Options (EnvÃo Gratis): = €0.00
Total: = €71.00
up votedown vote
Report #135963 11/06/2018 at 06:24 AM
Reports selling discounted Hunter products.
No contact - fake email - charges have gone to an account in singapore
-------------------
Fake site taking money without products
Url / Website : viaves.club
Pseudonym : hunter products
up votedown vote
Asilva39 11/07/2018 at 05:24 AM
It´s possible to confirm the order:
Order Number: 10171
Date Ordered: Thursday 01 November, 2018
Detailed Invoice: http://mdhaserboots.club/index.php?main_page=account_history_info&order_id=10171
Products
------------------------------------------------------
1 x Original Kids First Classic Wellington Boots = EUR7.3
1 x Women´s Original Tall Back Adjustable Wellington Boots = EUR19
------------------------------------------------------
Sub-Total: = €26.30
Flat Rate (Best Way): = €5.00
Total: = €31.30
up votedown vote
Report #136206 11/07/2018 at 04:05 PM
The total for my order was 23 euros amd it took me 27 euros.
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I want my money back
Pseudonym : Daniela
Telephone : 0755418573
up votedown vote
Agnieszka 11/08/2018 at 03:51 AM
Pieniadze wzieli a butow nie otrzymalam
up votedown vote
Report #136226 11/08/2018 at 12:34 AM
Selling cheap Skecher shoes
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Paid for 2 pairs of shoes, looked up company, but reviews were fake. No way to contact them, lost $100 AUD
Pseudonym : Tompanmake
up votedown vote
Emilie 11/08/2018 at 01:04 PM
Arnaque !!! Ne faites pas confiance
up votedown vote
Report #136661 11/10/2018 at 11:50 PM
Been 3 weeks
Url / Website : viphotc.club
Pseudonym : Skechers
up votedown vote
Report #136739 11/11/2018 at 12:57 PM
they sell Timberland mens boots,they dont!!!!!!!!
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I paid for an order of about 70euro
Url / Website : mallveip.club
Pseudonym : timberland store
up votedown vote
edo 11/30/2018 at 11:38 PM
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up votedown vote
Report #136839 11/12/2018 at 09:02 AM
Order Confirmation from Shoes | Buy Men , Women Shoes Online
Thanks for shopping with us today!
The following are the details of your order.
------------------------------------------------------
Order Number: 461010715
Date Ordered: Friday 26 October, 2018
Detailed Invoice: http://www.topvipmallhot.club/index.php?main_page=account_history_info&order_id=461010715
Products
------------------------------------------------------
1 x Loake Gable rubber-soled Derby shoes = GBP36
1 x Tim...
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Normal genuine looking website with help and contact us links et... just can't sign back into 'your account' and no response to the re-set password link once entered.
Url / Website : topvipmallhot.club/contact_us.html?action=success
Pseudonym : The Outlet
up votedown vote
Report #137022 11/13/2018 at 01:06 PM
A pair of boots
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I been waiting for my pair of boots for over a month. Then i realized the smile with to the spam email. I woulf like to know if i woulf get my money back
up votedown vote
Report #137180 11/14/2018 at 03:51 PM
Loake boots and Chelsea boots
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Taken my money i haven't received any of the boots I have emailed numerous times and nothing I now can't find the website
Url / Website : vipoulet.com
Pseudonym : Facebook
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up votedown vote
pushpinder kaur 11/16/2018 at 09:00 AM
i have ordered sorel 1964 i did not get them yet
up votedown vote
Report #137520 11/17/2018 at 09:14 AM
The Facebook entry was ‘sponsored’ advertising Loake shoes.
The amount of money taken was more than the prive of the shoes.
An email reply after the order was placed had a fake invoice link.
The company won’t respond.
Be very wary!!!!!
-------------------
See description.
Url / Website : facebook.co.uk
Pseudonym : Tomoanmake.com. Tompanmake@hotmail.com
up votedown vote
Report #137638 11/18/2018 at 01:19 PM
Thanks for shopping with us today!
The following are the details of your order.
------------------------------------------------------
Order Number: 461010446
Date Ordered: Wednesday 17 October, 2018
Detailed Invoice: http://www.topvipmallhot.club/index.php?main_page=account_history_info&order_id=461010446
Products
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1 x Loake 200 Oxfords = GBP26
------------------------------------------------------
Sub-Total: = £26.00
Flat Rate...
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Normal looking website on Facebook with high quality photos and genuine looking order process. Attempts to contact via e-mail get no response and attempts to get in to view order are rejected.
Url / Website : topvipmallhot.club
Pseudonym : Topanmake
up votedown vote
Joy 12/02/2018 at 01:23 PM
THIS COMPANY IS A SCAM. SHIT STUPID DEVIL> IDIOTS> WABALYA BANYOKO
I WISH YOU DIE WITH A VERY PAINFUL CANCER AND I AM WISHING YOU SUFFER FOR A LONG TIME
up votedown vote
Mvb 12/06/2018 at 06:42 AM
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up votedown vote
Report #141004 12/16/2018 at 10:44 AM
Scetchers shoes
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Thought i was buying 3 pairs of scetchers shoes. Five weeks still not here and no one answers my emails i send. How do you know if sites are genuine or not . I lost over $60.00. Very unfair that these9 mongrels get away with other peoples money like that
Pseudonym : Tompanmake
up votedown vote
Donna 12/19/2018 at 03:30 PM
I ordered 5 pair of Skechers shoes. 10/21 and have not received. Nothing has been charged on my credit card yet, but I'm still watching.
up votedown vote
Report #145164 01/17/2019 at 04:16 AM
Sketcher shoes for sale
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Shors ordered and paid.... no shoes delivered
up votedown vote
Report #170303 07/24/2019 at 04:39 AM
Order Confirmation from Mobile Phone
Thanks for shopping with us today!
The following are the details of your order.
------------------------------------------------------
Order Number: 220020966
Date Ordered: Thursday 16 August, 2018
Detailed Invoice: http://www.mobileunlockedvip.club/index.php?main_page=account_history_info&order_id=220020966
Products
------------------------------------------------------
1 x Apple iPhone 8 For Sale 64GB Space Silver Factory Unlo = AUD90
------...
-------------------
I paid $90.00 AU for the above item on 16 August 2018 and have not received a response or the item.
Thanks Delia
Url / Website : mobileunlockedvip.club/index.php?main_page=account_history_info&order_id=220020966