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Social Media Scam
sylvestrepoisson2654@gmail.com Guiuliano L Schiavone
Date | 08/26/2020 |
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Fraudulent email | sylvestrepoisson2654@gmail.com |
Pseudonym | Guiuliano L Schiavone |
Url / Website | fxyczs.com Scamdoc Trust Score | Contact / Whois info |
Scam contents | Faulse guitar website. Advertising top proffesional brands at ridiculusly cheap prices. |
Comment / Review | Comments left online reguarding the website detail that once an order is placed, the money is taken, and the product never arrives. Not a suprise.
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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
jazzojohn 09/03/2020 at 07:05 AM
I ordered 2 Gibson guitars total £150 over 3 months ago and received nothing ! Sent an email from their 'Contact' page' but never got a reply. Their 'Trace' click also is crap, just sends you back to their main page. DO NOT USE THIS SCAM GROUP !!!
up votedown vote
M 01/03/2021 at 10:53 PM
https://www.tyjtsgls.com/index.php?main_page=contact_us Same email is selling mattresses on a Facebook ad.
up votedown vote
Cheryl 01/09/2021 at 11:16 PM
I'm fighting over a fish finder that ran us $86 I'm hoping to get help through PayPal. That's how I paid in case it was a fraud. It shows it was delivered at a time I was outside waiting on a mail delivery so I know it is a lie.
up votedown vote
Paintguy 01/12/2021 at 01:14 PM
I purchased a fish finder and UPS tracking shows it was delivered at a time the entire family was in the front yard greeting a family member that arrived for a visit. We did receive 2 shipments but not the fish finder. The UPS tracking was even strange as it doesn't show where it was sent from..
up votedown vote
Report #317521 01/16/2021 at 09:50 PM
Facebook ad showing this website. The website showed mattresses for 99$ USD.
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Facebook ad showing this website. The website showed mattresses for 99$ USD. Purchased a mattress on 1/14/21, and received email that was delivered on 1/15/21. Nothing was delivered, but my money was surely taken. Emailed the company and the sender email and no response.
Url / Website : theresturanton.com
Pseudonym : sylvestrepoisson2654@gmail.com
up votedown vote
Eric P 02/26/2021 at 11:40 AM
https://www.szsni.com
I recently purchased off of this website where they are selling golf products. I thought because they are using PayPal that it would be legit because PayPal does not give the person the money until shipping information is provided
up votedown vote
Report #334056 02/26/2021 at 12:08 PM
From what I have found on the internet there are a bunch of websites associated with this email address as the contact information where people purchase from the website, Believing that it is safe because you can pay with PayPal and then receiving bogus items in the mail that have nothing to do with what they ordered.
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Be ware of any websites associated with https://www.szsni.com or the email address, as well as PayPal transactions being sent to sylvestrepoisson2654@gmail.com
Url / Website : szsni.com
Pseudonym : sylvestrepoisson2654@gmail.com
up votedown vote
Report #336095 03/04/2021 at 05:04 PM
Hummingbird unit
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it was delivered by fedx but to the wrong address and a B Thacker signed for it can't get any help through fedx and they don't reply to me with email or on the sight
Url / Website : xinhouyi.com/index.php?main_page=contact_us
up votedown vote
paul 03/22/2021 at 06:28 PM
i bought a set of golf clubs from the internet for 99.00 - they were shipped to the wrong address-- hoping to get my CC to reimburse me-- no reply from the company- have reported it to PayPay - investigating -- Postal inspectors checking!!
up votedown vote
Emptysky 03/29/2021 at 07:22 AM
https://www.resourceqp.com scam site contact email for customer service is scammer email used on several websites. It is -sylvestrepoisson2654@gmail.com.
The website above sells 75 inch tvs for $99.00. It that isn't a too low to believe warning sign I don't know what is. Look up the item model on google and see. In my case a 75 inch tv about $3200.00 (us)
up votedown vote
JAMES 04/03/2021 at 08:38 PM
It is a scam.
up votedown vote
Salpal 04/05/2021 at 05:49 AM
This is a scam site. They take your money and so not deliver the product.
up votedown vote
Judy 04/09/2021 at 08:16 AM
This is definitely a Scam but the name listed above is just the name on the website. The money actually goes to a JordanMorris2@hotmail.com. I confirmed with the postal service that what they do is buy a tracking number for $3.00 and mail an empty package to a fake address in the general area of your location which ends up in a locker and the post office shows a delivery. Paypal (if that's how you paid) will only look and see that there is a tracking number showing a delivery and will therefore deny your claim. They have been reported to the postal service but, they will just change their email address and carry on.
up votedown vote
DW 03/05/2021 at 11:43 AM
I have just submitted to Pay Pal on some golf clubs. They assured me that I would get a refund. Strange that I went to this website via facebook. I get banned from facebook all the time for some infractions, but they allow corrupt scams to continue. Maybe their fact checkers should look in the mirror.
up votedown vote
Ronald 03/09/2021 at 10:38 AM
Got me for Honda generator. Tried email. User is blocked. Can PayPal help?
up votedown vote
2020 election was a fraud 03/15/2021 at 02:15 AM
Funny face book seems to be allowing all kinds of scams and also interfering with elections. They remove a.ythi.g negative about the democrats or cover it saying its not true and or say its false information independently verified by fact checkers. Bunch of liars Facebook the whole bunch. I saw them remove alot of damaging truth about their party amd their candidate. But they allowed to post lies and slander and defame the Republicans. They must've invested billions to protect joe biden amd his crime family. They domt protect anyone else and thats obvious by all the online scams they allow to be posted on their site. I've flagged this sylvestrepoisson2654@gmail.com checked off the option that its fraud for over 2 months now but Facebook hasn't done a thing. Kind of funny seeing as they suspended my account for posting somethi.g that was true about joe biden raping that woman. Within 5min posting that my account was suspended but 2 mo the of reporting this site as fraud amd they've dome nothimg.
up votedown vote
Report #342965 03/23/2021 at 01:50 PM
They using a Home Depot Sales and Best Buy Logo on Facebook Ad. Sale discount overstocked merchants and u can pay by paypal or credit cards. Have varieties of merchandise for discount price. Look legit on facebook. Then when u pay their website have a scam website link. It a good think i screen shot as i was doing it. Becuase once u make a payment it no way going back to that website if u dont have the direct link.
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I ordered and paid in full on 3/18/2021. It now 3/23/2021. Sent sylvestrepoisson2654@gmail.com many emails on the website and heard nothing. Now it say that email is no good. I am working with PayPal n my bank to get my money back.
Url / Website : czskzqxy.com/index.php?main_page=product_info&cpath=7&products_id=384
Files for this comment
up votedown vote
d c helms 04/08/2021 at 01:40 PM
they claim to be selling overstock computers for $99 for one day only. email is no good.
up votedown vote
Nick 03/23/2021 at 11:08 PM
They are at it again. 85” tv for 99 bucks. Lol. Really??
up votedown vote
milford 03/24/2021 at 01:47 PM
Yeah 85" tv 99 dollars, it was to good to be true and thats how I ended up here.
up votedown vote
trhowie 03/24/2021 at 03:29 PM
I ordered a Dell Laptop from this website sylvestrepoisson2654@gmail.com and never received it.
up votedown vote
Report #343455 03/25/2021 at 03:47 AM
Electronics sale website ,
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I paid 96 dollars using my paypal, and they will not respond to my emails about my order,
up votedown vote
carol lewis 03/31/2021 at 11:36 AM
yes it is definately a scam
up votedown vote
JayJay77 03/31/2021 at 01:47 PM
Probably won't get my money back
up votedown vote
Report #344918 03/29/2021 at 07:12 AM
75 inch tv for $99.00. Same model $3297.00. Price too low.
ipads for us $99. same model $1200.00. Price too low.
No contact phone number. Store policy vague and improper english.
Total scam there are many other electronic items.
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Showed up when I was scrolling down on Facebook marketplace.I try to complain to Facebook scam showed up on my feed and they can't explain.
If it is very cheap look up model and see current price. There is no way a 75 inch tv sales for $99.00 WARNING !
Url / Website : resourceqp.com
up votedown vote
Report #345151 03/29/2021 at 05:59 PM
Ordered a TV later after not hearing from the website with the shipping info I check the site further and found there is no way to contact them there are phony links all over the site they have you pay through Paypal making it harder to track and dispute.It's a total scam website.
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Total scam don't be fooled you will pay around $100.00 and get zip .
Url / Website : shimeiguanggao.com
Pseudonym : sylvestrepoisson2654@gmail.com
up votedown vote
Bernie 03/30/2021 at 06:40 AM
Bought a tv money was taken out of my account but can’t contact anyone to stop the order I believe it’s a scam
up votedown vote
The fool 05/12/2021 at 12:57 AM
It's a scam, if it's to good to be true it is, lesson learned
up votedown vote
WayOutWest 04/02/2021 at 12:35 AM
Now the scammer is selling small appliances with a Home Depot store front.
https://www.minoritybusinessent.com/
up votedown vote
Eddyou812 04/02/2021 at 06:08 PM
They got me for $99.00 also. I should have known better. 85" Samsung. It was on Facebook and went through PayPal. There should be something that can be done about this crap. Facebook needs to be more aware of shit like this. I guess you live and learn.
up votedown vote
Report #346512 04/03/2021 at 01:55 AM
Electronics for $100
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No contact not word, no working links for returns, customer service etc. Get ahead of it and file for a chargeback asap if youve purchased anything from them. Report to the BBB!!! how is it the scammers can have their information redacted to protect their fraudulent actions?!! My information is all there for my stores domain, how can the domain holders be allowed to aid in the defrauding of the public and not share some culpability in all of it when they protect these scammers?
Url / Website : resourceqp.com
up votedown vote
Report #347388 04/05/2021 at 08:30 PM
Printers, TVS, Laptops
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I bought a $93.00 printer and since then I could never log into the site again.
Url / Website : cqhxzsyxgs.com/index.php?main_page=product_info&cpath=6&products_id=95
Files for this comment
up votedown vote
FOJ 04/05/2021 at 08:48 PM
Definitely a scam
up votedown vote
Report #348196 04/07/2021 at 04:42 PM
Purchase of computer or electronics
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Have not received any notification of shipment
Url / Website : schengenspace.com
Pseudonym : schengenspace.com
up votedown vote
BobbiG 04/07/2021 at 06:00 PM
Yes, I purchased a 55 inch Samsung and never received it much less couldn’t find anyone or anything to contact them. I should of known better that this was a scam but I just trust people way too much.....
Bobbi G
up votedown vote
Watchful Eye 07/16/2021 at 10:55 AM
On July 7, 2021 I found this outdoor furniture site from Facebook Marketplace Charlottesville, Va. When I clicked on the picture of the furniture, the link that appeared used the Home Depot logo. I paid them $99 for outdoor furniture. It's been 8 days and no contact from the seller. I paid the $99 thru PayPal to Kelly Esposito at hinduismkkyrka@aol.com.
I haven't heard anything so I emailed sylvestrepoisson2654@gmail.com. No response. I searched this email on Google. This email has been used in multiple Social Media SCAMS. They advertise an item, use PayPal to take the money, but never ship the item. I've contacted PayPal today (7.16.21) about getting my $ back.
BE WARNED: This is the website I purchased the furniture: https://www.spire10.com/index.php?main_page=product_info&cPath=31_35&products_id=65
up votedown vote
quitthat 04/07/2021 at 08:08 PM
Yeah, I fell for the Dell laptop for 88 bucks scam. Have not heard a word on shipping yet. But they got paid.
up votedown vote
ARJ 04/12/2021 at 10:34 AM
It is a scam,working with Pay Pal to reverse charges.Don't know the connection but one email had "Mary-fei" as a contact.This guy is running numerous ads for computers ,tv's and using "Home Depot" as a lure on FaceBook..
up votedown vote
Report #349878 04/12/2021 at 10:36 AM
Your order will be shipped within 12hours,you will receive email
confirmation of your tracking number one day later.
The following are the details of your order:
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Order Number: 2521
Date Ordered: Monday 05 April, 2021
Products
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1 x HP - Spectre x360 2-in-1 15.6" 4K UHD Touch-Screen Laptop (10000) =
$90.00
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Sub-Total: $90.00
Per Item (Best Way): $6.00
To...
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Received nothing!
Url / Website : wintec.com
Telephone : 5183265112
up votedown vote
Report #350214 04/13/2021 at 09:23 AM
About Us
Our Mission
1. providing our customers with the best quality service, tailored to your industry solutions.
2. to establish a transparent, automatic billing, time-saving shopping e-commerce market.
3. to provide cost-effective trade services, using the latest e-commerce technologies and integrating trade channels.
4. the buyer in the shopping process simplification. At the same time, save a lot of buyers shopping time.
Our advantages
1. Resources and e-commerce in a variety of dom...
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This is without doubt a scam
Url / Website : getifuse.com/index.php?main_page=index&cpath=3
Pseudonym : best buy
up votedown vote
Cartoon 04/22/2021 at 09:20 AM
I fell for the $90 HP Specter. Too good to be true, but I trust them because they are running the ad on Facebook, using secure website and also receiving payment through Paypal. However, I did not pay through Paypal, but my credit card. I just disputed the charge with my credit card company.
up votedown vote
Hb 04/22/2021 at 02:49 PM
Total scam, I just saw one listed using this email as a contact, I knew it was fake from the start but like to prove it. He is "selling 3000,00 Gaming Laptops for 98 bucks, yeah okay Mario. So many people are placing orders, why FB doesn't monitor this stuff amazes me, but not really. Last month I bought my Laptop on Amazon not scamazon
up votedown vote
ceo 05/05/2021 at 11:17 AM
They are running ads on Facebook and Craigslist to sell laptops for $88 each. Using name of B-Stock Solutions, but website is https://www.levitraincanada.com/ and email contact is sylvestrepoisson2654@gmail.com. So far, no one I know has ever received a Laptop, but we wouuld like to hear from anyone with positive sales results.
up votedown vote
Report #357948 05/07/2021 at 02:40 PM
The say that they are selling B Stock computers at low prices.
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I purchased and paid for a laptop and have not received the laptop. Also, I haven't heard anything from them.
Url / Website : lornashappytravels.com
up votedown vote
Report #359034 05/11/2021 at 10:28 AM
$98 SALE FAKE WAYFAIR SITE
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Took money from accouny with no confirmation email.
Url / Website : bridesgalleries.com
up votedown vote
JG75996 05/11/2021 at 11:27 AM
There is another similar ad on Facebook selling laptops for under $99 each. Also using the name of B-Stock, with the web address of https://www.redcarpetrestrooms.com. The Contact US page lists sylvestrepoisson2654@gmail.com on the contact form.
up votedown vote
Justin 05/12/2021 at 11:12 PM
They got me on a wayfair site for a gazebo
Email is sylvestrepoisson2654@gmail.com
up votedown vote
Report #364303 05/30/2021 at 05:00 PM
Several electronic items at crazy reduced prices
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This site needs to be taken down as the comments suggest others have sent money in good faith but never received any items.
Url / Website : burkecountyredcross.com
up votedown vote
Report #365317 06/02/2021 at 08:59 PM
The following are the details of your order:
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Order Number: 2280
Date Ordered: Thursday 25 March, 2021
Products
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1 x LG CXPUA 77" Class HDR 4K UHD Smart OLED TV (LGOLED77CXPU) = $99.00
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Sub-Total: $99.00
Per Item (Best Way): $5.99
You have got a random discount 6% OFF! -$5.99
Total: $99.00
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I purchased this tv using PayPal as a payment. I still have not received the tv and this person will not answer email provided.
up votedown vote
Eve 06/09/2021 at 12:00 PM
He is running a new scam. Posing as wayfair showing video games at $88.00. Buyer beware!
https://www.individualqp.com/
up votedown vote
Report #375136 07/08/2021 at 04:04 AM
On Facebook they are advertising patio furniture for sale under the company name All Modern Essentials. I placed an ordered for a patio set & sent $99 thru Paypal on 07/08/2021, just before midnight.
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On the website, there is a clock countdown ticker running & says it's a1day sale that expires at midnight. I wanted the furniture, so I rushed for deadline. Afterwards, I started looking at the site. I googled the email address & found out it's a scam. Google brought me here to Signal Arnaques. I have contacted Paypal & I sent an email to the above gmail account for this company. I told them to cancel my order & that I knew they were frauds. I changed all my information listed on the account that I setup with them. Next, I will cancel my credit card. The 3rd attached pdf is the furniture receipt. It reflects that I paid $99 by credit card & Paypal. The first 2 pdf's are print screens from the website. The clock tickers have been reset for the next round fo 24 hours. The Paypal people start work at 4am PT & I will be calling them. I'm also calling my bank at 7am PT. I hate that I got duped.
Url / Website : inwented.com
Pseudonym : All Modern Essentials
Files for this comment
up votedown vote
Amberly Brown 07/14/2021 at 06:29 PM
Same! Took my $99 and a few days later I was notified that other personal accounts of mine had been compromised. Uuuugh!
up votedown vote
Report #377178 07/15/2021 at 11:27 PM
Fake Target website. Haven't received merchandise or an email of shipment or a response to emails.
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Site appeared to be a legit Target website.
Url / Website : cswmpm.com
Pseudonym : Jiang Cheng Hu
up votedown vote
AIDAN 08/21/2021 at 06:40 PM
As well, ties to FAKE Costco, PayPal, and Home Depot sites.
up votedown vote
Dee 08/04/2021 at 04:19 PM
Posing as Wayfair. Patio furniture for 88 on Instagram
up votedown vote
druble 08/14/2021 at 10:33 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
Report #382341 08/06/2021 at 12:16 PM
Outdoor dining set.
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Purchased contents with PayPal for $99.00.
Url / Website : tyydwc.com/index.php?main_page=contact_us
Files for this comment
up votedown vote
Put Him In Jail 08/08/2021 at 06:32 PM
Here’s some other URL’s he’s been operating scams from:
http://booucn.com/A/Contact%20Us
http://www.hnbrecruiting.com/A/contact%20us
https://www.zgwjjsh.com/index.php?main_page=contact_us
Bunk email as reported by other users and listed on all 3 websites above.
sylvestrepoisson2654@gmail.com
up votedown vote
Report #384408 08/14/2021 at 10:18 PM
patio furniture
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they take your money and never send you the product.
Url / Website : hebudao.com
up votedown vote
Goose 03/19/2022 at 12:32 PM
If you only can contact a person trom email and no phone number most likey it is a scam . Because you can call wayfair or Costco or any other reputable business . That should be a red flag.