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Scam using Paypal
info@ouyiec.com +334029357733 info@fashion456.com
| Date | 12/28/2020 |
|---|---|
| Fraudulent email | info@ouyiec.com |
| Pseudonym | info@fashion456.com |
| Url / Website | bestouyi.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +334029357733 |
| Scam contents | Ordered a product. online at facebook and the next day got confirmation it shipped. When you clicked on tracking info it said none was available at this time. The contact us took you to the 3 addresses above none of which would let you contact them. The tracking information I did have for Shentong Express said to enter a valid tracking number-I tried every way I could possible could to see if it would work. This was set up to pay on pay pal but I paid with a charge card because I have had issues with pay pal. The contact number on the bill was pay pal. |
| Comment / Review | To bad Facebook lets these scams happen because I have been happy with so many items I have bought from sites on there.
|
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up votedown vote
Report #129667 09/17/2018 at 07:57 PM
CHICV INTERNATIONAL HOLDING LIMITED
Transaction #79T54054J8551711B
Invoice C5118797873255.2
-------------------
On August 27, 2018 I ordered 3 blouses and a jacket for a total of $83.55. I use pay pal and as of yet haven’t received anything.
I hope you can help me or others.
up votedown vote
mimamaus 03/29/2019 at 02:20 AM
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 #142201 12/26/2018 at 04:35 PM
2 items charged to my credit card. Have no idea what they are, & am unable through Pay Pal to find out anything. Incidentally, I DO NOT USE PAY PAL, therefore I questioned these charges immediately. Pay Pal is unable to help--they say to go to: PayPal@hyperstech.com for enlightenment. No light was shed on the problem by doing as the PayPal person suggested.
-------------------
I am perfectly willing to pay for anything which I bought, if it is in working order & usable by me. However, I am being charged for 2 items, one for $84.10 & one for $163.00 plus $2.52 and $4.89 respectively. I have no idea what these items might be and after spending over 3 hours trying to find out, I am nowhere. I therefore will report this to my credit card as fraud.
Fraudulent email : paypal@hyperstech.com
Url / Website : hyperstech.com;
Pseudonym : hyperstech.Hyper360.BLS*HypersLsLimited442
up votedown vote
Report #232929 05/16/2020 at 11:37 PM
A Nintendo Switch.
-------------------
I paid for a Nintendo Switch $249.99 but I never received my package, because they put on purpose a wrong address, but I checked though FedEx and they sent "file nails" instead a Nintendo, from Orlando Fl. and I put a dispute in PayPal. and put a complaint to the police, they are SCAMMERS.
Fraudulent email : info@gamestechusa.com
Url / Website : gamestechusa.com
Pseudonym : Gamestechusa
Files for this comment
up votedown vote
Report #254530 07/10/2020 at 01:22 PM
Please help! Ordered on june19, 2020 from this site. Still have not received order & there is no phone # to call directly except a website to contact & still today july 10, 2020 have not received order nor have they response to my email.
Fraudulent email : contact@invomal.com
Url / Website : invomall.com
Pseudonym : Invomall
Files for this comment
up votedown vote
Brigida 07/10/2020 at 01:28 PM
I ordered thru Invomal a pair of mens shoes on 6/19/2020 paid with cc so I have proof that they have received payment but I have not received order. Tried to contact them & come to find no phone # just a contact us website. Still today 7/10/2020 i have not received a reply much less my order.
up votedown vote
TKD 03/21/2021 at 02:10 PM
Just file a fraud claim with your cc
company
up votedown vote
Report #268382 08/29/2020 at 05:20 PM
Intex recreation inflatable pool 120x72 inches
item #TcFxdpHhNPDMwODk5
Walmart 58484EP
-------------------
receipt # 4327649022841433 for $26.00
Tracking # 9400110200883374007409
support: shop@trgcvzsxz.ren
Fraudulent email : aaronlaurentttt@web.de
Pseudonym : Aaron Laurent
up votedown vote
Report #299625 12/02/2020 at 11:01 PM
I thought i was order two cameras they send me two chips for a phone they scam me out of 43.96 imma going to report this to BBB and my bank.
up votedown vote
Anonyme 05/15/2021 at 08:51 PM
Thank God the Visa was declined. I have no idea who or what this is. Thank You
up votedown vote
Report #305042 12/16/2020 at 12:33 AM
Advertisement to purchase a saw. This was on facebook. Money was taken from my account. No product ever received. Date of transaction to paypal 8/14/2020
-------------------
I was scammed & ripped off thru paypal. Using my bank debit card.
Pseudonym : MEIWUEXCELL
up votedown vote
Peggy Suchan 12/26/2020 at 11:06 AM
I was ripped off in the purchase of an advertised item on facebo
up votedown vote
Peggy Suchan 12/28/2020 at 11:42 PM
Scammed
up votedown vote
Report #306310 12/18/2020 at 11:30 AM
item name 28340936 $43.38 fuel tank and a cell phone wrist band seller-Lucas Reiniger ElmedinaSquierbl@yahoo.com #on credit acct-4029357733--transaction id:4P476218JF810690V---receipt # 2865-3121-2762-5522
-------------------
and the tracking # show it was deleiver the same day I put order in 9361289702090741491596--12-9-2020
up votedown vote
Report #308634 12/24/2020 at 04:11 AM
High end advert
Promise direct from supplier
Big big sales offer just before black friday
Advertising on games ads,
SCAM SCAM SCAM SCAM SCAM
BE AWARE PARTICULARLY ON FACEBOOK
SCAM SCAM SCAM SCAM SCAM
-------------------
Suspect something wrong when questioned via email about tracking and confirmation of purchase
For a few weeks kept providing a tracking number that could not be tracked
Then a totally new link showing the parcel tracking that was only 6 days
As this was standard post with tracking from previous experience it would normally take 3 - 4 weeks even up to 6 weeks for international parcels to arrive
So a 6 day leaving and arriving rang alarm bells
As for further response, now nothing, no return correspondence at all
So it cost us $38.00 AUD
SCAM SCAM SCAM SCAM SCAM
BE AWARE PARTICULARLY ON FACEBOOK
SCAM SCAM SCAM SCAM SCAM
Url / Website : facebook
up votedown vote
Nancy 12/27/2020 at 02:35 PM
On November 21, I ordered the battery-powered wood cutter for $16.99, plus $7.99 shipping. I paid with PayPal. I have not received the product, although it is paid for.
This appears to be a SCAM, indeed.
up votedown vote
TL 12/29/2020 at 12:53 AM
I ordered the same thing also via paypal. Ordered November 14, 2020. It does show on my bank account a .72 international charge from the same "Oushan" group. Asking paypal about it now.
up votedown vote
den 01/04/2021 at 04:05 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
Denisson de souza 01/10/2021 at 02:34 AM
100% scam bags. Ordered a drone and received a tiny usb cable. Do not buy anything from this guys
up votedown vote
Phil Durrell 01/11/2021 at 10:07 AM
Total pillocks and robbers. Run a mile from them and tell everyone they are utter rubbish. Spread the word everyone,.
up votedown vote
Kathy 01/12/2021 at 07:39 AM
Ordered a Auto Rotating Ceramic Curler on 12/26. Have send SEVERAL emails on when will this purchase be delivered? To email a notification on it. I havent received anything. I'm frustrated and I'm going to take everything I have send them to the proper authorities at this point. Cant track it, get no reply, took my money, got no purchase.
Be more aware of this company.
up votedown vote
mario 01/12/2021 at 09:13 AM
I ordered a cordless hand saw on 12/4. Has not been delivered as of today 1/12/21 and don't think it will be sent to me. Big scam..
up votedown vote
Marc 01/15/2021 at 10:27 AM
I ordered a Snow Joe 24V-SS13 24 Volt Cordless snow shovel kit on Nov. 17 and I've received on Dec.17 a 25 cent plastic bottleneck from China. Paypal refused to reimburse me.. Stay away from Paypal and info@ouyiec.com or ceo@ouyiec.com your best covered with Amazon then Paypal ..I've closed my Paypal account, I will never ever use them in the future.
up votedown vote
sandary 01/18/2021 at 01:38 PM
on nov 22 i order the battery powered wood cutter, still have not received it yet, for 19.99 and 6.99 shipping for a total 26.98 is this a scam, i dont know
up votedown vote
bertrand 01/24/2021 at 09:43 AM
jai acheter 6 objet commeca et c,est du vol bien organiser
up votedown vote
james davis 01/29/2021 at 04:17 PM
ordered a remote controled helicopter all i got was the tailblades
up votedown vote
Nannalee 01/30/2021 at 10:45 PM
My husband ordered a steam engine model kit and received a data cable.
up votedown vote
ROY 02/10/2021 at 04:32 AM
i ordered a Snow Joe 24V-SS13 24 Volt Cordless snow shovel on Nov. 23, 2020. Never received the product. This is a scam!!!!
info@ouyiec.com
up votedown vote
Corinto 02/18/2021 at 11:15 AM
Scam scam, do not order any product from this company.be carefully.
up votedown vote
john 02/25/2021 at 12:56 PM
i ordered a r/c monster truck the company shows it was delivered 2 months late i have security cameras and i never received anything at anytime during that date pay pal did not support me in any way and the scammers received my hard earned money and pay pal could not care so i cancelled my account with pay pal
up votedown vote
Di 02/27/2021 at 08:55 PM
I ordered a ceramic christmas tree Nov 2020 for 19.99 us and 6.99 shipping and they sent a plastic photo of it which I received late Jan 2021.
Awful cutover service. They want me to pay return costs in order to get my money back. I do not trust them at all. "AVOID - TOTAL SCAMMERS"
up votedown vote
Roberto 03/19/2021 at 02:30 AM
I ordered dog stairs for $26, They sent me a cheap dog leash worth 25 cents. This company is a scam. I will report it everywhere. They refunded me 60% = $16. I'm reading paypal is useless, so I'll dispute it with my credit card company.
up votedown vote
Report #309603 12/27/2020 at 06:14 PM
This appeared to be a website that sold model car engines to be assembled. We purchased both engines and nothing has shown, no invoice, no shipping details :(
-------------------
We bought two engine models a 4-cylinder and a v-8 model which never arrived. We paid 59.99 to PayPal Wigs Market on 11/23/2020, now the link shows an error. I wish I had taken a screen shot of the webpage but now nothing shows. All I have is the payment proof on my credit card :(
Url / Website : topwigs.shop/product/odg3nzm?fbclid=paaaa0neyj3o7rw1i6jbjlevmhkf6tzcwvuf5pnxezsbfsmhzyriccpyvw-ii&variant=2611092
Pseudonym : PAYPAL WIGS MARKET
up votedown vote
David. 12/28/2020 at 06:53 PM
Bought a 4-cylinder to be assembled. Never arrived. Paid $67.82 November 28, 2020. Thinking it won't arrive and was scammed.
up votedown vote
Steve. 01/04/2021 at 05:43 PM
Yeah, they got me too. Purchased aluminium trolley jacks, got sent plastic mats.
up votedown vote
Grama B 03/29/2021 at 01:14 PM
Thomas Thomas # hotmail.com is also I believe
Wigs market a Scam and bate and switch.
up votedown vote
Valencia 04/09/2021 at 02:16 PM
They got me too! I ordered two wigs based on the pics and details they provide in the description; total bait and switch. What I received was nothing like what they had advertised. I've been trying to get return/refund information, but that appears to be non-existent. I'm still working on it.
up votedown vote
Trav 04/14/2021 at 03:50 PM
I purchased some head phones almost 2 weeks ago, never arrived
up votedown vote
Evelyn 12/28/2020 at 12:20 PM
This company is a scam, order a Pilate machine on 11/7/20 and never received it, they sent a tracking number of which says its not aavailable, and theres no way to get in contact with them.
up votedown vote
David 12/30/2020 at 02:01 AM
Is the monster truck a scam I really want to get one
up votedown vote
vince 01/04/2021 at 10:20 PM
big scam ordered a saw got a chain hope theses people get caught there making alot of money ripping poor people off
up votedown vote
Debbie 01/04/2021 at 11:09 PM
It’s a scam. I ordereda snow shovel and received a plastic cup that too after almost 1.5 months!
up votedown vote
Leslie 01/04/2021 at 11:16 PM
Definatly a scam. I went on www.arctic123.com and ordered a drill which was way below normal selling price Dec 26th. It was supposed to be purchased with payPal, but that did not work, so I ended up ordering it with a credit card.. The website says it has been paid and is awaiting shipping. I inquired about it twice by email as that is the only way to contact them. The address I found is info@fashion456.com. So far nothing.
up votedown vote
Report #313314 01/07/2021 at 02:15 AM
Ad portrayed a weighted full length heating pad @$49.99
-------------------
I received a small heating pad of very bad quality from a company named LessMore,LTD in Springfield NY.
Pseudonym : Cheapyshopa
up votedown vote
Shardy40 01/27/2021 at 04:44 PM
I used this site as well and did not receive anything!!!
up votedown vote
Report #313984 01/08/2021 at 10:25 AM
I ordered a battery operated saw 11/22/2020
and never received it.
When it sends me a tracking number it says it was delivered
12/17/202 at 3:10 pm in or at my mailbox.
I never received it.
-------------------
I finally googled the email address and it brought me to this scam website.
Url / Website : 17track.net/en
up votedown vote
BEVERLY 02/01/2021 at 01:31 PM
order a little joe shovel scam
HHWCM0338001132YQ
ad on facebook
up votedown vote
Trenita. Morton 01/08/2021 at 01:15 PM
Please be advised.. my name is Trenita Morton and I placed an order on 12/19/2020..and I never received my order and the order number iID is RSQ95084.. and they say it was ship...the Smart foldable treadmill was pd. in full...and that is a lie....please refund my $26.98 back to me or I will contact my lawyer in 24hrs. This is not a treat but a promise...I will close you down if you think I am joking...I don’t play with scammers when you steal from customers
up votedown vote
holly miechurski 01/08/2021 at 03:47 PM
Ordered a wood Locomotive Model. On December 9th. Received a shipping notice with a tracking number. Every time I clicked on the tracking number it said no information. avail.
No when I go to the site. the STORE IS GONE.. total rip off
up votedown vote
Denisson de souza 01/10/2021 at 02:32 AM
Totally a scam, do not buy anything from this guys. Ordered a drone and received a small cable. Sent them a message and they responded saying it has been delivered. BS
up votedown vote
Diane Herman 01/10/2021 at 11:46 AM
SCAM!!!! I ordered a wood Cutter on 11/24 for 26.98 thru pay pal. They give tracking # that you can't open!!!!
up votedown vote
Diana 01/10/2021 at 10:28 PM
Company does not respond to emails - item ordered Nov 29th and never received.
I should have checked reviews before ordering anything from them - Big Mistake on my part!
up votedown vote
Rick 01/11/2021 at 11:55 AM
It’s a scam. Do not order from info@fashion456.com or Happylucky.com
up votedown vote
Ralph krantz 01/12/2021 at 01:34 PM
Rip off order steps for dogs helping them to get into truck got a cheap dog leash will answer or send me my order
up votedown vote
Ray 01/12/2021 at 11:20 PM
I ordered a chain saw and received a long key chain.
Ray
up votedown vote
Harley 01/14/2021 at 03:26 PM
I bought a mini PC PC laptop from one of there "holiday specials" on Facebook. After contacting the company I'm positive I've been scammed. Don't know what I might end up with but I'm sure it won't be a real laptop
up votedown vote
Report #320376 01/23/2021 at 02:50 PM
01/03/2021
WEBCAMS
Logitech – HD Webcam C615 – Black
$39.99
-------------------
Never received my order.
Emailed BarbaraLucas99@yahoo.com but no response.
This credit card transaction will appear on your statement as PAYPAL *BARBARALUCA.
Payment to:
Doan Le
BarbaraLucas99@yahoo.com
Fraudulent email : barbaralucas99@yahoo.com
Url / Website : bloomaxi.com
up votedown vote
RC 01/23/2021 at 03:22 PM
ordered dog steps, got a 3 dollar dog lease for a chihuahua, (I have german shepherd) contacted them and revealed the purchase of the steps and receipt of the leash, and they said i got just what I ordered. it is a rip. your money gone. He said ,"my friend, if you talk about refund, charges of 20 dollars both ways".
up votedown vote
John 01/23/2021 at 07:40 PM
Ordered gaming console, got a 3+ age hand held tetris game. Like most people when I questioned them I got this is what you ordered. Its a scam and you are dealing wih theives. Do not order from any chinese site pretending to be an american and always remember if price is too good to be true it is. Look into these type of sites and you can easily detect it is chinese.
up votedown vote
Michael 01/27/2021 at 12:55 AM
michael obusek
To:
info@fashion456.com
Thu, Jan 14 at 7:03 PM
BESTOUYI-COM
THIS IS NOT THE PRODUCT THAT WAS IN THE ADVERTISEMENT.
THIS IS A TOTAL SCAM AND I HAVE NO CHOICE TO FILE A COMPLAINT
AND REPORT YOUR COMPANY FOR FRAUD.
WHEN I PULL UP THE AD FOR THE PRODUCT IT WAS MUCH BIGGER, COULD GO ACROSS THE WATER, COULD FLIP OVER AND RIGHT ITSELF BACK ON THE TIRES AND KEEP GOING.
THE TRUCK THAT I ORDERED WAS ALSO A REMOTE CONTROLLED PRODUCT.
SKU 134642
TRACKING # AS155099118CN
UOA13896
PRODUCT WAS ORDERED JANUARY 3, 2020
COST WAS $12.99
bestouyi-com
Order No. UOA13896
Placed on Dec 12,2020
Order confirmed
Hi Michael Obusek,
We're getting your order ready to be dispatched. We will notify you when it has been shipped.
View Your Order
or Visit Our Store
Shipping Information
Standard
Michael Obusek
665 Lutheran Lane
GREENOCK, Pennsylvania, 15047 United States
Order Summary
🔥🔥 $12.99!! 2020 Christmas Gift-Bigfoot Monster Truck
Style: The best gift of 2020 powerful mountain monsters, Inertial off/road vehicle for baby
SKU: 134642
$ 12.99
X 1 $ 12.99
Need Assistance? Talk to us.
We'll do everything we can to make sure you love your experience with us. Have any questions or feedback? Contact us at 【info@fashion456.com】
This email was sent by 【bestouyi-com】
I AM GOING TO REPORT FRAUD FOR NOT GETTING THE PRODUCT THAT I ORDERED.
I ALSO WANT MY PAYMENT REFUNDED IMMEDIATELY!!!
up votedown vote
Report #321680 01/27/2021 at 01:12 AM
THE TRUCK THAT I ORDERED WAS ALSO A REMOTE CONTROLLED PRODUCT.
SKU 134642
TRACKING # AS155099118CN
UOA13896
PRODUCT WAS ORDERED JANUARY 3, 2020
COST WAS $12.99
-------------------
Shipping Information
Standard
Michael Obusek
665 Lutheran Lane
GREENOCK, Pennsylvania, 15047 United States
Order Summary
🔥🔥 $12.99!! 2020 Christmas Gift-Bigfoot Monster Truck
Style: The best gift of 2020 powerful mountain monsters, Inertial off/road vehicle for baby
SKU: 134642
$ 12.99
X 1 $ 12.99
Need Assistance? Talk to us.
We'll do everything we can to make sure you love your experience with us. Have any questions or feedback? Contact us at 【info@fashion456.com】
This email was sent by 【bestouyi-com】
I AM GOING TO REPORT FRAUD FOR NOT GETTING THE PRODUCT THAT I ORDERED.
I ALSO WANT MY PAYMENT REFUNDED IMMEDIATELY!!!
Michael J. Obusek
michael obusek
To:
info@fashion456.com
Wed, Jan 27 at 12:35 AM
I have contacted an attorney who will be contacting you. The product that i ordered was never delivered and another product was not the product I ordered. I have given the attorney your website that is going to be traced and also the return address on the small box you had sent wit the wrong product in it. The Better Business Bureau has been contacted as well.
The "store" being closed is another tactic you have sent out that is another scam and false. The product may of been only $12- $19 but it was all that I could afford. My nephew never got a Christmas... Read more
up votedown vote
Report #322459 01/28/2021 at 11:53 AM
Paid for a multifunctional snow removal Joe electric snow removal device. .I paid $23.98 for it on November 23,2020 and still have not received it. They took the money out of my bank account and said it had been shipped but to this day no snow removal shovel. They said it was called OUYI GROUP LIMITED I have all paper work for this transaction.
-------------------
I should have known it was a scam, but being an older person I thought it would an easy tool to operate. Never again.
Telephone : 8882211161
up votedown vote
Ruth Freudenvoll 01/28/2021 at 12:03 PM
ordered a snow shovel on November23,2020 and not received yet.
up votedown vote
Debra 02/03/2021 at 10:01 AM
I order a Incredible Glass AK-47 Rifle Decanter Dec-7-2020 I have not received my order yet so I put in a claim with pay-pal to get my money back
up votedown vote
edward 02/08/2021 at 11:38 AM
I order two sku; 134511 for pruning shrubs and trees on 12/8/20 . still have not see them on 2/ per payed8/2021. payed on my bank card threw pay-pal
up votedown vote
EF 02/10/2021 at 12:51 PM
Total scam. I ordered the treadmill as well as they sent me some running belt. Definitely running a scam on innocent people. Totally disgusting. I hope they get what they deserve.
up votedown vote
lisafvb 02/16/2021 at 04:06 PM
I also ordered the treadmill, never received and sent an email. After several days a person responds and says that it was delivered in my mailbox. I responed "mailbox? how does a treadmill fit in a mailbox?"
He came back and said that it was delivered, and I need to check with my post office using the tracking #.
It is a shame FB allows this!
up votedown vote
Report #331436 02/19/2021 at 08:21 AM
Packing & Shipping Items
🔥🔥😍$19.99 clearance processing DON’T MISS OUT!!! These Portable Pet Loader Stairs Help Small Or Elderly Dogs Into The Car
Style: Hottest in 2020 Multifunctional dogs outdoor ladder family camper traction tools
SKU: 134596
Need Assistance? Talk to us.
We'll do everything we can to make sure you love your experience with us. Have any questions or feedback? Contact us at 【info@ouyiec.com】
This email was sent by 【arctic123-com】
$ 19.99 X 1 ...
-------------------
Ad came up on Facebook for dog ramp $19.99. Sent tracking number that didn't work once they shipped. Took $ from paypal. November when ordered. Each month I would email and let them know it never arrived. They sent tracking number over and over that didn't work, finally just got one that worked through USPS and said it was delivered 8 days after order. I work from home so would have been here for delivery. Never arrived. They said if I returned it would cost me $20 to ship back to think about it. They ignored that I never received it, just said to check with USPS as it was delivered.
original email came from: info@fashion456.com; with shipping details
Fraudulent email : info@fashion456.com
Pseudonym : info@ouyei.com
up votedown vote
randy klemann 02/19/2021 at 10:21 AM
Never Got My Package,,keeps Saying it's been Shipped but No tracking Info.
up votedown vote
Report #331567 02/19/2021 at 02:13 PM
I ordered a men's 2XL Bomber Jacket and was force to pay using PayPal but received a pair of women's small cheap cloth gloves only useful as decorator items.
-------------------
This was clearly intentional fraud on many levels. If I had known about this website before ordering I would have checked them out first and seen the other bad reports here and not ordered from this fraudulent company. I should also have notice before ordering that they do not have a phone number or valid one or a real address on their website.
Fraudulent email : info@fashion456.com
Url / Website : maddemall.com
Pseudonym : WonderfulHI-com
up votedown vote
Dyeann 02/22/2021 at 11:16 AM
I ordered and paid for a Bosh Easy Cut Nano Blades Mini Chainsaw on Feb10, 2021 and have not received it. Had I not wanted it, I would not have ordered one. So, get one in the mail immediately!!
up votedown vote
Report #334163 02/27/2021 at 02:40 AM
Most powerful handheld laser engraver & cutter. Early bird $19.99
-------------------
I ordered this, paid $27.98 total with shipping...should have received 50 pieces according to the offer, i received 1...the safety glasses. Emailed back and forth with them and they were pretty ignorant in their replies.
Fraudulent email : info@fashion456.com
Pseudonym : Wonderfuhi-com
Files for this comment
up votedown vote
Gen 04/27/2021 at 04:36 PM
Same here. I ordered the laser engraver and NEVER got it. Paid with a debit card online. I even recieved a order confirmation email. I still have it.
up votedown vote
Report #334915 03/01/2021 at 02:19 PM
Ordered on 5th Jan 2021 using PayPal and kept asking for a shipping or tracking number so was eventually given ond e which was bogus so kept asking for the item to be refunded so then given another tracking number which was connected to royal mail racking and was real however when the day arrived for delivery of said package it was a pair of gloves which I certainly didn't order.
Had no response from them since after many emails with threats of trading standards etc !!
Pseudonym : info@ouyiec.com
up votedown vote
Report #335309 03/02/2021 at 03:30 PM
I ordered a mini power tool Bosch mini hand tool and got a pair of gloves instead
-------------------
I contacted them to ask for the status of the products they gave me a tracking number but I received the wrong product and now their website is down
Fraudulent email : info@fashion456.com
Pseudonym : OUYIGROUPLI OU
Files for this comment
up votedown vote
Shaghzo 03/03/2021 at 11:56 AM
Have seen other reports that this is a scam.
up votedown vote
Roberto 03/19/2021 at 02:36 AM
I ordered dog stairs for $26, They sent me a cheap dog leash worth 25 cents. This company is a scam. I will report it everywhere. They refunded me 60% = $16. I'm reading paypal is useless, so I'll dispute it with my credit card company.
up votedown vote
Report #344074 03/26/2021 at 02:31 PM
Bosch EasyCut NanoBlade Mini Chainsaw.
-------------------
I have a invoice ID 53843-OQF28796
Price: 19.99 USD
Paid by Visa through PAYPAL *OUYIGROUPLI OUY
up votedown vote
Janiver 04/07/2021 at 11:19 PM
I ordered the Matrix Quick Connect System on 2/24/2021. It was setup for paypal but I didn't use paypal because I didn't want paypal to have access to my bank. So stupid me I used my credit card. It's now 4/7/2021 and I still haven't received anything. I
sent an email to the address that says contact us here info@fashion456.com.. I'm not sure what to think. I will give this order another week and see what happens.
up votedown vote
Julesski 04/08/2021 at 08:41 AM
Total Scam....run far far away!!!
up votedown vote
Report #348573 04/08/2021 at 04:31 PM
3 'REALISTIC' dogs husky, teddy brown, teddy white. These are very low quality and NOT what was advertised.
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I believe this is a classic bait and switch scam. Where san item or itens is advertised as one thing and you recieve a very inferior product. In this case toy dogs that are supposed to be realistic in appearance and movement. They are not.
Fraudulent email : gary@honwin.net
Url / Website : bstkole.com
Pseudonym : service@crogreat
up votedown vote
Report #351490 04/16/2021 at 10:35 PM
Small cute sewing kit worth about $5.00 at Walmart
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Ordered a sewing machine from LSMY on facebook for $38.00, Got a small sewing kit instead worth maybe $5.00. Received from James Charles, LessMore Ltd, 1550 Glenn Curtiss Street, Carson, CA 90746. Lesson learned: DO NOT BUY ANYTHING ADVERTISED ON FACEBOOK no matter how good it looks. Was paid from my bank to Paypam *LSMV 5311
Pseudonym : LESSMORE.LTD JAMES CHARLES
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up votedown vote
Report #352178 04/19/2021 at 09:04 AM
Image1 attached Shows purchase receipt
Image2 attached Shows under Product Description all fraudulent claims
Image3 attached 2 emails - refund address in China, receipt of tracking number.
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On 2/3/21 I ordered 2 wigs from Hnbmtrad for 51.37 The receipt is attached. On 3/2/21 i received two wigs that were not what I ordered or even a close likeness of the wigs I selected or color (I requested brown and they both were black) both were synthetic. I sent an email01 on 3/2/21 stating my disappointment with the substitution of wigs without consulting with me. and I requested a refund.
I received an email02 with two options 1.10% REFUND 2. FULL REFUND RETURN WIGS. i CHOSE OPTION 2 AND REQUESTED A RETURN ADDRESS email3
On 3/4/21 I received email4. I mailed the wigs via the (USPO) and I sent email5 with tracking number to the company and received email6 from them. I signed up for tracking emails as the package progressed and on 3/28/21, stating the package had arrived in China email7. From 3/28/21 to 4/10/21 the daily update message stayed the same. I called the USPO agent and was told "tracking updates end when the package enters a foreign country'. The agent suggested I
call the China telephone number for an update. I have spent almost $80.00 for wigs I did not choose and no longer have possession of. So I emailed the service center and requested they call the China for a status update. I have not heard back. The 15-30 days they projected for arrival... Read more
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up votedown vote
barbara 04/19/2021 at 09:39 AM
The wigs they sent were not the styles I ordered or the color and not human hair. The delivery time promised (7 days) was over 30 days. The return/refund was to China ONLY (28.74).
After more than 10 emails, I have sent $80.11 and have nothing to show for it. The USPO stops tracking updates after the package enters a foreign country( I learned this after I called a USPO after the tracking update showed on 3/28/21 arrival in China for 12 days stayed the same.
up votedown vote
Report #358629 05/10/2021 at 10:54 AM
Clearance Sale Only 28.99 Today!!6-Tool Kit with Storage Case
:
SKU: 138514
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Ordered on April 1, 2021. Recently sent an e-mail to find out if it was shipped.
mailer-daemon@yahoo.com
To:
janice_leavitt@yahoo.com
Thu, May 6 at 3:10 PM
Sorry, we were unable to deliver your message to the following address.
Unable to deliver message after multiple retries, giving up.
---------- Forwarded message ----------
Please confirm when I will be receiving my order. It has been a very long time and I am concerned.
Reply please, jan
They confirmed my order with this e-mail
Fashion456 Info
Order confirmed
Yahoo
/
Inbox
info@fashion456.com
To:
janice_leavitt@yahoo.com
Thu, Apr 1 at 8:30 AM
starcreated
Order No. ETL80416
Placed on Apr 01,2021
Order confirmed
Hi Leavitt Janice,
We're getting your order ready to be dispatched. We will notify you when it has been shipped.
View Your Order
or Visit Our Store
Shipping Information
Standard
Leavitt Janice
8464 SE 158th Pl
Summerfield, Florida, 34491-5572 United States
Order Summary
CLEARANCE SALE❤️ONLY 28.99 TODAY!!6-Tool Kit with Storage Case
Style: --
SKU: 138514
$ 28.99
X 1 $ 28.99
Need Assistance? Talk to us.
We'll do everything we can to make sure you love your experience with us. Have any questions or feedback? Contact us at 【info@fashion456.com】
This email was sent by 【starcreated】
Fraudulent email :... Read more
up votedown vote
treadmill 06/07/2021 at 11:17 PM
I ordered a Treadmill on Dec.18, 2020
never received it.
up votedown vote
Report #362339 05/22/2021 at 04:13 PM
This company scammed us on the credit card and also they sent us junk Plus they charge more
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Will deathly like a refund or some kind of effort to put this company out of a business but I can’t scam people no more.
Fraudulent email : pay@fieryconsultation.com
Url / Website : facebook.com
Pseudonym : Centrality one.com
up votedown vote
Report #362784 05/24/2021 at 09:07 PM
8 PERSON LOG CABIN TENT. 19.99
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RECEIVED A NYLON BLANKET THAT FOLDS UP INTO ITSELF. ON MY CREDIT CARD IT SAID PAYPAL
Pseudonym : CHENGDOUGUX SA
up votedown vote
John 06/01/2021 at 05:22 PM
Same thing happened to us. We ordered a log cabin looking tent and got a small nylon blanket instead.
up votedown vote
Merrie 06/29/2021 at 05:06 PM
I ordered a log cabin tent in April of '21. I still haven't got it! Now I am seeing why! Dang!
up votedown vote
Ann 06/30/2021 at 09:31 PM
I fell for it too. Something told me not to, I should have listened. Instead of a cooler, I got this piece of fabric with a pouch too. I wish there was some way to let people know not to order anything from the ads on facebook.
up votedown vote
Hollis Lowery 07/28/2021 at 05:00 AM
I got taken by this its a scam
up votedown vote
Debra 07/30/2021 at 05:29 PM
I'm fighting to get my money back too.
up votedown vote
Linda Jorgensen 08/07/2021 at 04:26 PM
I have not receive an order for a wagon. it was ordered July 11, 2021.
up votedown vote
Charles Tucker 08/31/2021 at 06:42 PM
This company is a total RIP OFF! I got nothing from them and Paypal will not refund my $35 bucks for the stupid log cabin tent I AM PISSED OFF! Charlie in Spokane,Washington
up votedown vote
Gina 12/18/2021 at 01:46 AM
I ordered a small hand-held chainsaw. I never received it even though it said it was shipped. I ordered it in June 2021 and submitted my claim the last day, 12/18/21, before it expired.
up votedown vote
Report #369552 06/17/2021 at 06:41 PM
Purchase of an 18"x52" intex pool with the ladder and sand pump included. Had all the items to put the pool together showed oictures of all different size pools butbthey were all intex pools.
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I believe that this has to be a scam due to the research that I've did as well as the emails I've sent to this company regarding my order and trying to get the shipping details and information on my order since its stating in paypal that the shipper hasnt given any shipping information/ details. However I've yet to receive a response back from them.
Updated june 26 recieved packaged of plastic play balls for kids today!!
Fraudulent email : gkeknsuf@126.com
Url / Website : vrztlai.com/index.php?main_page=index&cpath=1
Pseudonym : Guiyifa LLC.
Files for this comment
up votedown vote
John 06/20/2021 at 10:33 PM
Same here no receipt from supplier as well as no shipping data; supplier gave Pay Pal shipping data which I believe is false as USPS does not deliver to my house, and UPSP will not show delivery until I pick items up from the Post Office.
Details about your shipment
Transaction ID : 51X23973541466538
added shipping details. Please note that the tracking information and shipping status are shown exactly as the seller entered them.
Shipper USPS
Tracking number 9400109898642710971155
Shipping status Shipped
If you have questions about the shipment, please contact gkeknsuf@126.com
Seller
gkeknsuf@126.com
Shipping address
John Thulin
10227 Road 240
Terra Bella, CA 93270
United States
Description Unit price Qty Amount
Item Name: All products in your shopping cart
Item# 622 $96.00 USD 1 $96.00 USD
Subtotal $96.00 USD
Shipping and handling $0.00 USD
Insurance $0.00 USD
Tax $0.00 USD
Total $96.00 USD
Payment $96.00 USD
Custom: 20210612064120697
up votedown vote
roger 06/24/2021 at 10:26 AM
i am sending mail to have information about my request but no reply
up votedown vote
Shon 07/23/2021 at 01:23 AM
I purchased a big shop tool box and I tracked it all the way to my post office and it never came her it got delivered to somebody else with no name but a different address not mine I went and visited the people that was suppose to get usps it said delivered fathersday there cameras shows nothing things like this is so aggravating and makes u very mad that u cant even order from an individual and trust them I have the transaction num tracking num my address on the sales receipt and got nothing now I'm fighting to get my money back
up votedown vote
Report #370505 06/21/2021 at 12:12 PM
4 sets of "By MY Side" Willow Tree Figurines
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I did not get the items that I purchased. I ordered it on April 23,2021 and it arrived June 18,2021.
I had sent an email on June 02,2021 canceling the order. I felt that it was fraudulent.
Fraudulent email : support@24h.vip
Pseudonym : Willow Tree
up votedown vote
Paula 11/03/2021 at 03:17 PM
Same thing happened to me. Unfortunately, I cannot find the original email for the order, and the shipping took so long I forgot where I ordered from. I did not receive Willow Tree figurines,
but plaster fraudulent statues.
up votedown vote
Report #376340 07/13/2021 at 03:36 AM
A package of 2 kayaks with paddles for $99.00. It came up through an internet search for Kayaks for sale. Finding out now that they are a unscrupulous Chinese company.
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SCAM! SCAM! SCAM!
I purchased a package of 2 kayaks from the internet from Weizhudian on June 7, 2021. $99.00 came out of my checking account supposedly through PayPal. My PayPal account has no record of the purchase. I NEVER RECEIVED THE KAYAKS
Url / Website : weizhudian.com
Pseudonym : Weizhudian or Jindling
up votedown vote
Report #385833 08/19/2021 at 11:29 AM
Corelle Urban Arc 30 pc dinnerware.
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I was billed by RAELXU4046, receipt# 1701250374554708 for Corelle dishes which were never recieved. The telephone # did not work and the help option never replied back.
Url / Website : google.com/search?q=corelle&oq=&aqs=chrome.2.69i58j69i64j35i39i362l3...3.-1j0j4&client=ms-android-att-us&sourceid=chrome-mobile&ie=utf-8
Pseudonym : Corelleus
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up votedown vote
Report #389664 08/31/2021 at 06:56 PM
Purchase details
12 Person Cabin Tent - (Limit discounts) Spacious and Comfortable 12 Person Cabin Tent, E-Port and R..
$33.99
Item #MJ-BC-965789
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This company is a total scam for a twelve perso tent.I ordered it over 2 months ago and they even gave me a fake Fedex shiping Tracking Number and Paypal said sorry we will not refund you for that!
Pseudonym : CHENGDOUGUX CH
up votedown vote
MA Ransdell 11/04/2021 at 09:50 AM
Ordered Perfect Wonderland Garden Decoration on July 25,2021. I tried emailing almondmall but it wouldn’t go thru. Total ripoff!!