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Fraudulent website
kestvq.org sunny_service@trade7686.com
| Date | 06/04/2021 |
|---|---|
| Fraudulent email | sunny_service@trade7686.com |
| Url / Website | kestvq.org |
| Comment / Review | confezione xiao purchase shoes, never received
|
| 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
alfonso 07/13/2021 at 06:09 AM
mi hanno truffato, prodotto mai arrivato
up votedown vote
dxintrio 07/13/2021 at 12:18 PM
estafa
up votedown vote
Cink 07/15/2021 at 09:38 AM
My credit card company capital one is checking into this for me.appears I was scammed too.
up votedown vote
PP 07/16/2021 at 02:04 PM
There are at least three other sites associated with this email, all scams.
https://www.dsanayetak.com/
https://www.pgezitalebi.com/
https://www.taxtreeh.com
Please avoid. The sites only list merchandise photos and descriptions pirated from other sellers.
up votedown vote
owen 07/16/2021 at 02:56 PM
i found two other websites with this contact info so does that mean they are both scams
up votedown vote
Mike 07/16/2021 at 03:07 PM
Also found it on rentalne.com - looks too good to be true.
up votedown vote
Javier 07/16/2021 at 03:19 PM
I find another one with the same structure and contact: www.trezkyjaya.com
up votedown vote
Gianky 07/16/2021 at 04:05 PM
Anche io credo di essere stato truffato. Identica email
Sito: https://www.biamusics.com/
up votedown vote
dd 07/17/2021 at 01:41 AM
https://www.rkhosangoh.com/
up votedown vote
Maria 07/17/2021 at 03:10 AM
Also the same email address contact (sunny_service@trade7686.com) here - prices low in comparison to other websites - suspicious
https://www.deverloc.com/contact_us.htm
up votedown vote
gabr 07/17/2021 at 10:24 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
Arno 07/18/2021 at 11:14 AM
Acopyforex.com web store also uses “sunny_service@trade7686.com”.
they sent false tracking information and don’t respond on emails
up votedown vote
Carmen 07/20/2021 at 06:18 AM
Another website with the same email https://www.cbasfra.com/
up votedown vote
Keeks 07/20/2021 at 08:45 AM
A website using this email is using photos of products from my small business. This obviously has really upset me as I have worked hard on all my products just to have my designs stolen.
up votedown vote
Kari 07/20/2021 at 11:29 AM
Do happen to know where I can legitimately get one of the backyard rattan couches?
up votedown vote
Kimmy 07/20/2021 at 04:47 PM
I spent a lot of money on 2 pallets. the most expensive ones :( Now I cant get through to anyone. I dont know how to get my money back
up votedown vote
Jerzy 07/21/2021 at 06:07 AM
Brak zakupionego towaru, brak kontaktu a adres podany do kontaktu sunny_service@trade7686.com jest odrzucany jako nie istniejący.
Wrzuciłem zapłatę do błota?
up votedown vote
ALESSANDRO 07/21/2021 at 10:57 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
Timothy 07/25/2021 at 07:33 AM
Add these to the list..,
https://www.estayku.com/index.php?main_page=product_info&products_id=578241
https://www.rellusionf.com/contact_us.htm
https://www.firetigerw.com/contact_us.htm
https://www.everyoungv.com/contact_us.htm
up votedown vote
William 07/26/2021 at 08:53 AM
6/29/21 I bought (2) 1:6 Gal Gadot (Wonder Woman) action figure heads. It's 7/26/21. They have their money but no shipping info to me yet. So I'm checking up. Very bummed to hear this is probably a scam. :(
up votedown vote
Jason 07/26/2021 at 06:01 PM
https://www.cojentj.com/
This is scam as well.
I noticed my transaction is actually in Chinese Yuan.
I then know its a scam right away
up votedown vote
Giorgio 07/30/2021 at 12:11 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
JUSTIN1383 07/30/2021 at 12:22 PM
Also these, STILL ACTIVE
www.orifjonotaj.com
www.nefdalma.com/
up votedown vote
Ano 07/31/2021 at 09:58 AM
https://www.winroundq.com uses the same email thus a potential scam?
up votedown vote
SEG 08/01/2021 at 01:11 PM
nkiftraders.top is another website used by this email address
Money was sent to purchase product that never came
No response from repeated email attempts
SCAM!!
up votedown vote
Alexej 08/04/2021 at 06:25 AM
This site https://www.manchorlife.com/
SCAM.
Site has email sunny_service@trade7668.com
up votedown vote
Angel 08/06/2021 at 12:51 PM
https://www.vdfacaj.com/
same email: sunny_service@trade7668.com
up votedown vote
Mary 08/09/2021 at 02:48 PM
I'm still waiting on a shipping info and nothing. This site www.qzzjwcs.com is probably a SCAM too. I order an item a week and a half ago and they still didn't give me a shipping info.
up votedown vote
ISMA 08/15/2021 at 10:14 AM
https://www.balcanesi.com/ SCAM, DON'T BUY
up votedown vote
Nick 08/16/2021 at 01:19 PM
ffitpackdz.com SCAM
same e-mail, same ridiculously low prices.
up votedown vote
Jose 08/17/2021 at 08:38 PM
https://www.xfocoeduc.com also has this email address as a contact.
up votedown vote
Woodrow 08/18/2021 at 02:46 AM
https://www.sisulutv.top has it on their contacts list too
up votedown vote
Paul 08/18/2021 at 10:01 AM
https://www.tlevybeauty.com/
Same fraud. PayPal is not acting towards this!
up votedown vote
Math 08/18/2021 at 12:05 PM
I've checked this guy and he is the Cloudflare's client, so you can write the complaint via their page (https://www.cloudflare.com/abuse/form). He's stolen my product, description and photos.
up votedown vote
SKywalker 08/20/2021 at 08:50 AM
And another, they are listing my artwork with no permission!
https://www.madamgoode.com
up votedown vote
IDT 08/22/2021 at 01:49 PM
30 more, all got their names through namesilo.com and all hosted on Cloudflare.com, all use addresses that do not exist in the states listed and all have the same sunny_servicetrade@7686 email contacted listed on their fraudulent websites. We found numerous listings of ours with out business name, policies, pictures and verbatim descriptions on each site. 7 marked as suspicious so far. If you own a small shop google your shop name as it is and then without spaces in between words. You can also do photo searches. We we shocked to find 30 websites with our items listed. We reported to Namesilo, Cloudflare and Google. We don't want anyone dubbed and we don't want anyone who has been dubbed to think we are reputable. Our sales have plummeted since these websites were set up a few months ago ! So upset. Please report any you find its the only way to protect our consumers.
1 https://www.dewberryh.com
2 https://www.jamtvipu.com
3 https://www.eclixfine.com
4 https://www.yourdaddr.com
5 https://www.genkulw.com
6 https://www.jscanpoilu.com
7 https://www.wnaamoda.com
8 https://www.aevalute.com
9 https://www.qspecmag.com
10 https://www.hoctape.top
11 https://www.itreatisex.com
12 https://www.vpickoner.com
13 https://www.bdfaonlinef.com
14 https://www.bcoopkanope.com
15 https://www.rdynolabs.com
16 https://www.uneckaralb.com
17 https://www.umarketeras.com
18 https://www.madamgoode.com
19 https://www.neworkr.com
20 https://www.ertnnews.com
21 https://www.braidexc.com
22 https://www.etwitchbots.com
23... Read more
up votedown vote
BCNAPP 08/24/2021 at 09:56 AM
One more scam web with the same contact email.
https://www.vekuchiso.com/
up votedown vote
sftsace 08/24/2021 at 01:37 PM
Another Scam site with this email.
https://www.phnvtech.com/
up votedown vote
Sebastian 08/31/2021 at 03:28 AM
Another site
https://www.mwebrav.com/contact_us.htm
up votedown vote
jiojio 08/31/2021 at 05:50 AM
https://www.ndongdokn.com/
up votedown vote
Klavs 08/31/2021 at 05:36 PM
https://www.deurokara.com/