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topcustomerservice088@hotmail.com ?
| Date | 07/03/2020 |
|---|---|
| Fraudulent email | topcustomerservice088@hotmail.com |
| Pseudonym | ? |
| Url / Website | mtsmaniax.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | This is an online site that is offering consumer goods and taking their money but not sending out items. I was going to shop here but checked out the site and no info anywhere about it on the net, receive a confirmation email welcoming me to the site so I checked out the email address and it is connected with countless frauds. the man has obviously set up the recently because of lack of info on the web. |
| Comment / Review | this man needs to be stopped
|
| Other references | |
| More info + |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
dj 07/09/2020 at 05:07 AM
Countless websites selling the same wardrobes for £100 less than everywhere else, when you try and pay it shows as failed BUT they have all your card details including back 3 digits. Had to freeze card and request a new one!
up votedown vote
Krispín 07/15/2020 at 08:57 PM
That’s correct. He has also this email address in other web site: www.pcuccus.com
There you can buy almost everything but no comment in no website about it. SCAM FOR SURE.
up votedown vote
Angel 07/19/2020 at 07:39 AM
The site http://dthbest.com/ uses exactly the same address, and he also noticed unrealistic prices, plus there is no information on this site on the internet, do not try to buy there in any way!
up votedown vote
Kyle 07/22/2020 at 09:39 AM
I have been searching for some remaining stock of a difficult to find, discontinued item, and keep finding them listed on sketchy looking websites that all list this exact email as a contact address. I have seen at least 3 so far, claiming to be from various regions, and even one claiming to be a Taobao middleman/agent. for USA shipping.
I would tend to agree that this is some sort of scam.
up votedown vote
Antonio 07/29/2020 at 12:43 PM
WWW.DSEITEL.XYZ: contact emails:
sarah@aipeck.com ; xiangxx8229@163.com y topcustomerservice088@hotmail.com
I have bought 42 products and received nothing
I have asked for a refund to paypal
up votedown vote
Jeff 07/31/2020 at 04:55 PM
Son of a B*&$H, I ordered something from www.gverinsur.xyz, same email address on the bottom. No responses...
up votedown vote
Celtjuh 08/01/2020 at 11:27 AM
Has loads of scam sites. Sells items that are very hard to come by, and "sells" them cheap. He or she has really a lot of the same sites. All with different names, all using this email adres. I almost fell for it. Thank God i googled it in time.
up votedown vote
BlackHawk 08/02/2020 at 10:49 AM
Other fraudulent e-shops are the following: https://www.ravyartg.com/ and https://www.silkblvda.com/.
Same contact email address: topcustomerservice088@hotmail.com
up votedown vote
Luis 08/04/2020 at 12:15 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
yc 08/09/2020 at 10:56 AM
www.nwinerpvc.com/
NWINERP ONLINE GESCHAFT goes with the same email address. Probably a scam website as others wrote.
It sells HP USI stylus at the lowest price but does not indicate international shipping fee at checkout.
No google search results by its name. Very suspicious.
up votedown vote
Darkstorm 08/10/2020 at 04:48 AM
ysahboud.com is his latest scam site.
Offers all sorts of things but is using some kind of eBay scraper system to get its pictures and descriptions. I was looking for a set of alloy wheels, ysahboud.com had them at 50% less and free delivery, on trying to order them the final total was discounted by £250 so the total was £79.
Nobody sells nearly £800 of alloy wheels for £70 and free shipping !
No contact number, no location information nothing. Very suspicious !
On further investigation it recommended a random item i had searched for on eBay but had not searched for anywhere else.
No way to delete account or remove account details such as shipping addresses etc. Says it uses paypal but then only takes credit cards or bank transfers.
Thankfully I checked the email address first before falling into this "buy it now they made a mistake" trap...
up votedown vote
None 08/14/2020 at 10:14 AM
Another fake is https://www.ecellefi.com
contact: topcustomerservice088@hotmail.com
no phone or physical address
up votedown vote
jen 08/19/2020 at 11:29 AM
ordered under reyhonew.com. paid through paypal. Never received. Went to their webisite and it says can't find server. ordered on july 9th. $84.00