United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Classified Scam
service@customerservicesglobal.com www.sharonlinyic.com

Date12/05/2019
Fraudulent emailservice@customerservicesglobal.com
Url / Websitehttps://www.sharonlinyic.com/index.php?main_page=product_info&cpath=221_222_223_224&products_id=22088
Scam contentsI ordered two toys on www.sharonlinyic.com, named Shopdrop, a website in Germany, but i dug out its IP in USA, rent from Whole Sale, which only last 8 months and will ended on Mar. 29, 2020.

The scammer credit 75.86euro as toys cost and 1.47euro as exchange fee from my friend in France's Credit Card account, via EFILUXE, who is probably also a fake company based in Birmingham, UK

They continued contacting me by giving order confirmation and tracking no, and finally, we received a fake Tiffany necklace from Guangzhou, China, we tried to call sender's cell phone, but it's fake too.

It's totally a scam, pls. be careful of it.
Comment / Reviewwww.sharonlinyci.com is phishing website
http://efiluxe.com/ is phishing website
Fake product was sent from China
We used to find out a same frame website in U.S, but no longer see it.
It's supposed that the scammer often changed IP address and website.
Just let people know

Attachment(s)
    • Other references

    service@customerservicesglobal.com | ATTENTION!!! DON'T TRUST IT AND DEFINITELY NOT SERIOUS PEOPLE, SUSPECTED SCAM !!! You orde

    www.martincbp.com | service@customerservicesglobal.com | I believe this is a fake website and may even be affiliated with Moxinglong, another fraud

    More info +
    Related search(es)