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+14029357733 NEWTRON
| Date | 08/19/2020 |
|---|---|
| Pseudonym | NEWTRON |
| Telephone | +1 402-935-7733 (ou 0014029357733) (Info / Risk score) |
| Scam contents | 17" lifelike silicone baby (doll). Received approximately 8" hard plastic ugly little girl doll in pink dress and white shoes. |
| Comment / Review | 07/02/2020, whilst playing a game app on my phone, I saw an ad for a lifelike 17" silicone baby doll for $13.99 or $13.95 plus shipping & handling for a total of $24.98. When I received it earlier this week, I found it was an approximately 8" hard plastic doll with fake looking hair wearing a pink dress & white shoes. Not lifelike. Not baby. When I googled the company name "TOPEXPRESS" & address of 14709 182nd St Springfield Gardens, NY 11413 amongst responses was this website listing other frauds from this same address.
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| Attachment(s) |    |
| Other references | |
| More info + |
telephone number analysis +1 402-935-7733
| Phone number type | Fix/Cell phone number |
| International format |
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| Country | United States |
| Territory | Nebraska |
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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
Adele Stalcup 08/21/2020 at 10:42 AM
Ordered a portable sink washer for $19. 99 + $$tax. from TOPEXPRESS using PayPal with a debit card.Was skeptable but ordered it anyway. Three weeks later, today received a bowl shaped piece of plastic that is obviously only meant to be the base of what I saw online. The actual machine is missing. The phone number listed online is not connected. It supposedly came from 14709 182nd Street, Springfield Gatdens New York 11413. It appears there are other similar complaints about this company taken money and selling worthless pieces of junk under the guise of an actual product. This is clearly consumer fraud and should be investigated and prosecuted. Surprise, surprise! It would appear that this fraud originates in China. What can be done about it? Their ad was on Facebook.
up votedown vote
Darlene 08/25/2020 at 01:19 PM
I got a doll like this trying get money back fraud company proved it was legit dang scammers
up votedown vote
Linda Stepps 09/17/2020 at 05:14 PM
I ordered a jewelry cabinet on 8/12 and pay pay was charged $28.99 for the product plus shipping. Rec a tiny box with a place to put 3 rings into it. Nothing like what I ordered.
up votedown vote
Villa 09/17/2020 at 08:18 PM
I just received jump rope from this address. I don't remember ever ordering this. 🤔
up votedown vote
Coolvan44 09/19/2020 at 01:37 PM
I received a watch from this address. I did not order anything from them
up votedown vote
MTG 09/23/2020 at 05:17 PM
I also have evidently been taken by this outfit, under the name of Topokey. I ordered 15 silver dollars and got 6, they owe me 9 more and they are dancing around now saying they were delivered and signed for. Not by me, so I guess its up to me to track this down.
up votedown vote
Evett 09/26/2020 at 05:52 PM
Also received a plain piece of cloth. Never ordered anything from this company.
up votedown vote
Sky 10/01/2020 at 01:46 PM
THIS IS IT! NEVER AGAIN WILL I ORDER FROM FB ADS! All of the above is true and somehow they are allowed to continue advertisement on FB. The product was broken when I took it out of the package. It was nothing at all like the FB advertisement. Two labels on top of the last shipping label. Wish I knew someone in NY.....
up votedown vote
Jack! 10/03/2020 at 06:13 PM
Absolutely a scam. Order “self adjusting“ glasses. Received 3 pair, none of which actually work. Return address is to a company called “Idex” with the Springfield Gardens address. No other contact info is available. Sickened by the waste of money that I didn’t have.
up votedown vote
ep 10/08/2020 at 12:09 PM
silly me ordered a pruner-type chain saw - - - ridiculous!!
how can a mini chain saw with no gas/electricity/battery work??
when it arrived it did not have all the parts
I laughed at myself for ordering this crazy piece was a plastic toy
up votedown vote
ELN 10/08/2020 at 05:09 PM
FB is a criminal organization partnered with PayPal. Their protection is a scam and fraud.
up votedown vote
Diane 10/12/2020 at 10:03 AM
I ordered a shoe organizer. It came in many pieces, no instructions from ipex with same return address. How do you return?
up votedown vote
Kathy 10/14/2020 at 11:08 AM
Ordered an Animated dog from an ad I saw on candy crush. I had seen them advertised on other sights. What I receiced was a stuffed dog.
up votedown vote
Doug 10/15/2020 at 12:52 PM
Second time I've made an FB order through paypal where I was scammed. No more!
up votedown vote
Shelby 10/16/2020 at 03:36 PM
I just received a ring in the mail, that oddly fits, from the same address. I don’t wear rings much less this gaudy mess. It must really be scam.
up votedown vote
Jane 10/16/2020 at 04:26 PM
Received chainsaw chain which we never orderd; came from IDEX 14709182nd St Springfield Gardens NY
up votedown vote
Babs 10/16/2020 at 05:51 PM
Scam ! Don't order anything on FB again! We've been burned 3 times!
up votedown vote
Carm 10/20/2020 at 01:58 PM
I just received a package in the mail (return address is IDEX, from Springfield Gardens, NY) that isn't anything I would have ordered on FB--it's PAPER for god sake--I have to go back through and see what I MIGHT have purchased that I didn't receive. But my kids keep saying DON"T BUY ON FB--guess I will have to start listening now!!
up votedown vote
Ray 10/21/2020 at 08:04 PM
I ordered a small chain saw , supposedly made by Stihl( a legitimate company ) back 3 mos ago . I got this piece of chain , worthless
A big scam !!!
up votedown vote
ridhoine 10/24/2020 at 03:07 PM
🤨🤨🤨🤨🤨
up votedown vote
Jenna 10/27/2020 at 05:48 PM
I received a small envelope from the address "IDEX 14709 182nd St. Springfield Gardens NY 11413." It contained a rainbow-finished skull ring. It fits and it's cute, but I never ordered anything like this, and I'm really puzzled.
up votedown vote
Paul Montgomery 10/29/2020 at 12:37 PM
I ordered a 24 V hand held chain saw four weeks ago and received a manual hand held folding saw today, 10/29. It is nothing like I ordered and nothing like advertised. I paid through PayPal and began a dispute procedure through my credit card company. I was told it would take 60 days for PayPal to refund my money. THIS COMPANY IS A TOTAL SCAM. DO NOT ORDER FROM THEM. IF YOU DO, YOU WILL BE VERY DISAPPOINTED. JUST READ OTHER COMMENTS - so many complaints! Company Name IDX - BEWARE - SCAM - Product made in China, distributed by IDX, 14709 182nd St. Springfield Gardens, NY 11413.
up votedown vote
Charlene 10/29/2020 at 02:04 PM
I received broken Christmas ornaments, and I had ordered 5 kits for “Make your own ornament.” When something seems to be priced way lower than the original, it’s probably a scam. I bought on Facebook but have learned my lesson.
up votedown vote
Susan 10/30/2020 at 01:33 PM
I also foolishly ordered a chain saw weeks ago and received a manual hand held folding saw yesterday. I paid with a CC and began a dispute procedure through my credit card company. This company is a total scam. the product was nothing like they'd showed on FB. Beware
up votedown vote
jasperg 11/02/2020 at 09:44 PM
I ordered a Power Lifting Bed Backrest from a company called AIKPRO.LIMITED. Instead of the backrest, I received a cheap analog watch from TOPEXPRESS at 14709 182nd Street in Springfield Gardens, NY 11413. To get a refund I have to return the watch to Hong Kong China. When it is received there (however long it takes), then PayPal will refund my money.
up votedown vote
Pat 11/03/2020 at 01:48 PM
I received 4 watches in the mail. I would never of ordered these. Their from IBEX 182nd ST. Springfield Gardens. NY. Don’t know if they charged me for them. I will have to look into it.
up votedown vote
Realjunglekat 12/19/2020 at 01:50 AM
I just received the same watch. Did you return it? I want to return it. I never ordered it and I dont want it. Any tips?
up votedown vote
Ivette 11/03/2020 at 09:02 PM
So i order a carseat stroller from Facebook and i got a kids sweater like a size dor my two year old like tf is this!!! This is soo a damm scam i payed over 40 bucks and send me this liek wth!!! 🤬🤬🤬
up votedown vote
CJ 11/07/2020 at 03:16 PM
I also got a small envelope via mail that contained a well sealed packet of gray, red, and black pieces of plastic that resemble legos. There are little gears, axles (?), but no paperwork at all. I have no idea what they’re for or what I may have ordered! Usually I have great luck with FB ordering. Weird!
up votedown vote
Leigh 11/21/2020 at 03:21 PM
I received a watch which I never ordered. Have to figure out what it is replace from.
up votedown vote
Realjunglekat 12/19/2020 at 01:51 AM
did you return the watch? I just got one that I also did not order.
up votedown vote
Janet 12/03/2020 at 01:42 PM
I just received a tiny package from this address (although mine was from JFK and the city was listed as Jamaica NY, but same street and zip). I never ordered a cheap "diamond" bracelet but I now am the proud owner of one.
As for disputing PayPal, though, push hard! Be persistent! I ordered a sewing machine from another website in March. Info on their contact page listed an address in Washington state and the phone number had a WA area code. In June, I received 2 N95 masks from an address in China with the same tracking number I'd been watching for two months. In disputing via PP, the company offered me a 50% refund saying I could keep the masks. No deal. Then they said I could get a 100% refund if I returned it ... to China. Too late to go back to their first offer, so I signed up for the return postage refund program on PP, then sent them back in the original packing costing an additional $20. (I chose USPS because FEDEX and UPS both would have charged over $55 and the PayPal refund had a $30 limit.) But the tracking number couldn't track the package once it was in China and they "never received it". PayPal denied my postage reimbursement because I didn't submit my request within 30 days (not even enough time for it to get to China!), and the China company refused to refund my payment. Never again.
up votedown vote
Jennifer 12/08/2020 at 10:30 AM
I just received a "sterilization box" that I did not order from this address 14709 182nd Street in Springfield Gardens, NY 11413; the company listed is "Less'More, LTD". I had my debit card hacked a week ago with a "$0.00" charge from PayPal - I don't have a Pay-Pal account; called my bank immediately and had my card frozen/cancelled and got a new card. I guess that was the "fishing" charge to see if I would notice? What the heck...
up votedown vote
PENNY 12/14/2020 at 06:14 PM
I just received two men's Mreurio watches from this i d e x company I know I did not order men's watches don't need men's watches don't know how I got them original label came from China claims I ordered back in February just getting them now with a new label from post office on top with tracking have no idea where they are and I hope I don't get charged for it cuz I don't even know where to look for it this is definitely a scam.
up votedown vote
Realjunglekat 12/19/2020 at 01:53 AM
I also received a watch with a label behind the Springfield which came originally from China. Did you return it? I dont want this watch. I dont wear watches, but also I dont want to pay for postage for somenthing I did not order.
up votedown vote
Daniel 12/15/2020 at 03:53 AM
I received 2 toy robots that were just cheap knock offs from the toy robots I was getting. The robots I was supposed to get were interactive capabilities to play with. Nothing could be farther from the truth. I am trying to return the toy robots but there are giving me a hard time and trying to buy me off with a cheap refund if I keep the robots. Not worth it. I would not trust these guys for nothing.
up votedown vote
hawkwind 12/22/2020 at 08:04 AM
Do not order anything from a company on facebook. Not real, total rip-off..
Name of company is Delta Hiking.
up votedown vote
dot 12/24/2020 at 02:03 PM
I did not order anything but received 2 MREURIO watches. No idea why I received them.
up votedown vote
Kate 12/28/2020 at 09:15 AM
Got a watch not ordered. Return to sender! Did not order!
up votedown vote
Vivababie 12/29/2020 at 03:07 PM
Well I guess I am not the only one who was scammed, I ordered a space ship bluetooth lamp and I got a stupid watch, I was so excited for my husband to get this and when I seen this it almost made me cry, horrid people scamming people...FB adds are a bunch a crap and I will never order from them again
up votedown vote
TRACY 12/29/2020 at 10:16 PM
i ordered 3 wifi cameras and i finally received a watch, i want my money refunded asap
up votedown vote
Don Meyers 01/02/2021 at 11:10 AM
Just received a watch from them...never ordered it.
up votedown vote
Shelly 01/02/2021 at 11:23 AM
I received a blue plastic funnel ? from this address that I did not order. Not really sure what it is. To my knowledge, I haven’t ordered anything from them.
up votedown vote
Paula Faust 01/06/2021 at 07:40 PM
Ordered two sweatshirts for Christmas gifts & they are so small size small is a baby size & Medium is a very tight small. Paid through pay pal account. How can people so such things & live with themselves. The material is cheap & very thin plus the color is not what was shown in the picture very ugly yellow not a soft pretty yellow. Thanks for nothing
up votedown vote
J 01/19/2021 at 07:13 PM
I ordered a bedside table, And the portable washer. I got a plastic collapsible bowl, a travel nail care kit and a watch. I won't order anything I see while playing a game again. Not until I research it.
up votedown vote
Stephanie 01/21/2021 at 06:18 PM
Also received a random watch from IDEX. I ordered a jack kit online, the company was moonstone.ltd. I have not received that product either. I did not order anything like this, not sure where to send back, no help from PayPal really..
up votedown vote
TK 01/28/2021 at 07:52 PM
I received a Mreurio watch from them, I did not order anything from this company. Before the item arrived, I had never heard of this company or the cheap watch they sent.
up votedown vote
NataBell 01/29/2021 at 03:33 PM
I just got a plastic Colin dear I didn’t order.
up votedown vote
Pao 01/30/2021 at 09:50 PM
They’re scamming. I ordered a car Jack kit, got a watch instead.
up votedown vote
Sara 02/03/2021 at 04:33 PM
I just received a watch that i did not order.
up votedown vote
Jackie 02/24/2021 at 06:20 PM
I just received a MREURIO watch from a return address of Springfield, NY. I've never heard of the company IDEX that it came from. This is probably the sadme place that I ordered a counter top ice cube maker that I've never recieved. I can't imagine this is going on for so many people for so long.
up votedown vote
JHK 03/18/2021 at 06:28 PM
I received an empty package from Less'More of Springfield Gardens, NY today. A hole was in the end of the small bag delivered by USPS. I have no record of the order and can't recall what I would have ordered. Not sure if a phone call would even be of use.
up votedown vote
bonnie 04/09/2021 at 01:33 PM
I received a small package with some black plastic in it. I don't know what the hell it is, or what I actually ordered!! This is a scam!!
up votedown vote
Shasta 04/14/2021 at 01:11 PM
I purchased a hair straightener and it arrived today but its not the straightener that I ordered.. I ordered a bella donna pro and the one they sent me barely gets hot and its not a bella donna, it's all black with no name and made in china
up votedown vote
Alphytwo 04/22/2021 at 09:09 PM
seems that paying companies or some people through PayPal allows these fraudulant companies to reap a reward. YOUR MONEY...I was scammed too for 79.99 for an item I didn't order...they used a charge card I have not used for over a year. I am getting my money back and changed my pass words....
up votedown vote
Lisa 10/03/2021 at 07:34 PM
Received a package I didn’t even order from JFK 14709 182nd St NY 11413. It contained what looks to be a refillable pen with a rubber ?shark head and several refills.
up votedown vote
Kdawg 10/26/2021 at 10:14 PM
I ordered what was supposed to be a bathroom vanity but received the ugliest, cheapest, .25c machine ring I’ve ever seen. 😂🤣 SCAM AF
up votedown vote
Lightawakening 04/18/2022 at 05:44 PM
I just got a doll from this address. It is actually a nice doll, but I didn't order it. I don't know if they found some way to charge it for me though. It says it is from JFK.
Files for this comment
up votedown vote
Russ 05/04/2022 at 12:14 PM
I just received a small box of country flag push pins from JFK at 14709 182nd st, Jamaica, NY 11413. I never ordered these and cannot seem to find any charges on my cards or paypal. I did, however order a set of similar pushpins through Etsy/Paypal but that was 2 months ago and I received them promptly. I wish someone would investigate and report back here what their scam is.
up votedown vote
Kmp 11/06/2022 at 10:26 AM
Sent package from “ jfk “back to sender - have not order anything and do not see any movement on accounts or PayPal,
up votedown vote
Carla 11/21/2022 at 06:49 PM
Received 2 necklaces with my daughters names on them. This is absolutely terrifying and disturbing.
Never ordered anything
up votedown vote
Mel 12/02/2022 at 07:23 PM
I just received a ring from this address today that I did not order. I'm going to return it to sender tomorrow. I checked my PayPal and didn't see any charges.
up votedown vote
Mechanical 12/27/2022 at 07:13 PM
Just received a ring I never ordered. What do I do with it?
up votedown vote
KK 12/30/2022 at 06:04 PM
Received item today from this address. But shipping label was printed in GA. Very odd. And I checked my bank, I haven't purchased anything out of the ordinary.
up votedown vote
Shahnaz Arshad 12/31/2022 at 06:23 AM
My name is Shahnaz Arshad. I was charged $168 from my PayPal account. Please refund my money.
up votedown vote
Shahnaz Arshad 12/31/2022 at 06:25 AM
Sorry it was $260.00
up votedown vote
Fake rose gold earring 03/20/2023 at 01:46 PM
I ordered a pair of rose gold earrings from "Keys" for my daughter for Christmas and they looked real. My daughter complete that her ears are hurting. I took the " fake rose gold diamond earrings out of her ears and her ears were infected from the earrings. The earrings are tarnished and turning green. They look like they're about 100 years old now. Only have had them since December 2022 it's now March 2023.