Scam Warning... please share it!

Date	07/19/2021
Fraudulent email	sunny_service@trade7686.com
Pseudonym	https://www.xzayarphyo.com/
Url / Website	https://www.xzayarphyo.com/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	I purchased a beer spout for $46. They have taken the money but there has been no further action. I went to their contact us and they said to reach them at SUNNY SERVICE@TRADE7686.COM. But there is really no such place. I do not expect to get my money back but their website is still up and comes up in searches. Thank you, Sebrina Alfonso
Comment / Review	There has been no communication or attempt on their part to ship the product.
More info +	Chargeback: how to get your money back after a scam What to do in case of a scam?

0
up vote down vote

Report #365696 06/04/2021 at 05:51 AM

confezione xiao
purchase shoes, never received

Url / Website : kestvq.org

0
up vote down vote

alfonso 07/13/2021 at 06:09 AM

mi hanno truffato, prodotto mai arrivato
0
up vote down vote

dxintrio 07/13/2021 at 12:18 PM

estafa
0
up vote down 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.
0
up vote down 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.
0
up vote down 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
0
up vote down vote

Mike 07/16/2021 at 03:07 PM

Also found it on rentalne.com - looks too good to be true.
0
up vote down vote

Javier 07/16/2021 at 03:19 PM

I find another one with the same structure and contact: www.trezkyjaya.com
0
up vote down vote

Gianky 07/16/2021 at 04:05 PM

Anche io credo di essere stato truffato. Identica email
Sito: https://www.biamusics.com/
0
up vote down vote

dd 07/17/2021 at 01:41 AM

https://www.rkhosangoh.com/
0
up vote down 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
0
up vote down 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...
0
up vote down 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
0
up vote down vote

Carmen 07/20/2021 at 06:18 AM

Another website with the same email https://www.cbasfra.com/
0
up vote down 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.
0
up vote down vote

Kari 07/20/2021 at 11:29 AM

Do happen to know where I can legitimately get one of the backyard rattan couches?
0
up vote down 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
0
up vote down 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?
0
up vote down 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...
0
up vote down 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
0
up vote down 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. :(
0
up vote down 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
0
up vote down 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...
0
up vote down vote

JUSTIN1383 07/30/2021 at 12:22 PM

Also these, STILL ACTIVE

www.orifjonotaj.com
www.nefdalma.com/
0
up vote down vote

Ano 07/31/2021 at 09:58 AM

https://www.winroundq.com uses the same email thus a potential scam?
0
up vote down 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!!
0
up vote down vote

Alexej 08/04/2021 at 06:25 AM

This site https://www.manchorlife.com/

SCAM.

Site has email sunny_service@trade7668.com
0
up vote down vote

Angel 08/06/2021 at 12:51 PM

https://www.vdfacaj.com/

same email: sunny_service@trade7668.com
0
up vote down 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.
0
up vote down vote

ISMA 08/15/2021 at 10:14 AM

https://www.balcanesi.com/ SCAM, DON'T BUY
0
up vote down vote

Nick 08/16/2021 at 01:19 PM

ffitpackdz.com SCAM

same e-mail, same ridiculously low prices.
0
up vote down vote

Jose 08/17/2021 at 08:38 PM

https://www.xfocoeduc.com also has this email address as a contact.
0
up vote down vote

Woodrow 08/18/2021 at 02:46 AM

https://www.sisulutv.top has it on their contacts list too
0
up vote down vote

Paul 08/18/2021 at 10:01 AM

https://www.tlevybeauty.com/
Same fraud. PayPal is not acting towards this!
0
up vote down 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.
0
up vote down vote

SKywalker 08/20/2021 at 08:50 AM

And another, they are listing my artwork with no permission!
https://www.madamgoode.com
0
up vote down 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
0
up vote down vote

BCNAPP 08/24/2021 at 09:56 AM

One more scam web with the same contact email.
https://www.vekuchiso.com/
0
up vote down vote

sftsace 08/24/2021 at 01:37 PM

Another Scam site with this email.
https://www.phnvtech.com/
0
up vote down vote

Sebastian 08/31/2021 at 03:28 AM

Another site
https://www.mwebrav.com/contact_us.htm
0
up vote down vote

jiojio 08/31/2021 at 05:50 AM

https://www.ndongdokn.com/
0
up vote down vote

Klavs 08/31/2021 at 05:36 PM

https://www.deurokara.com/

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #368812 06/15/2021 at 12:35 PM

Tried to order a car part
Payment taken
No product ever received
No response to emails
-------------------
This is a scam website
Unable to gain contact with so called company
now trying to retrieve money back

Url / Website : nexi.it
Pseudonym : COMMERCEWEB: TRANSAZIONE AUTORIZZATA

0
up vote down vote

mangusteliss 07/15/2021 at 03:09 AM

same contact mail have site: https://www.aweblogiq.com/ you should add to it too.
0
up vote down vote

Cink 07/15/2021 at 09:41 AM

My credit card company, Capital One, is checking this for me. Appears I have been scammed too.
0
up vote down vote

PP 07/16/2021 at 02:05 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.
0
up vote down vote

Aidan 07/16/2021 at 04:22 PM

Just seen my products with my photographs on these sites and this is the first time I have heard of them. They seem to upload from e-bay.
0
up vote down vote

megan 07/16/2021 at 05:39 PM

thats the same email for https://www.namexengv.com/
0
up vote down vote

Javier 07/16/2021 at 06:14 PM

I was lucky to pay the products with paypal, and paypal refund me all the money when I open a dispute with the chinese scammer. the site: www.trezkyjaya.com with the same f****** fraudulent email.
0
up vote down vote

ndh 07/21/2021 at 05:33 AM

Definitely a scam, taken copies of our products including copy and paste of photos, etsy listing and even reviews from ETSY!!
0
up vote down vote

ndh 07/21/2021 at 05:34 AM

Also site https://www.analogllpc.com/ - exact same layout and contact details!
0
up vote down vote

Justin 07/23/2021 at 05:12 PM

Also site: putkaf.top
0
up vote down vote

Hetty 07/24/2021 at 02:37 AM

I also find this mail on getkibblex.com - same problem - reported them here.
0
up vote down vote

Teckler 07/24/2021 at 03:40 AM

Noch ein fakeshop mit der Mail Adresse: https://www.gyamani.com/
Gleich aufgebaut wie https://www.aweblogiq.com/
0
up vote down vote

Frank 07/28/2021 at 10:26 AM

https://www.tmauroseg.com/ is also being used to scam us,
0
up vote down vote

Martin 07/28/2021 at 02:54 PM

I ordered from two different sites, but payment went to the same pay pal account. I actually received tracking information on my orders, but this turned out to be fraudulent. No response from the company. Luckily I paid through paypal and to a refund. BEWARE! FRAUD!
Don't trust

bradley
shesekfxbkc@hotmail.com
0
up vote down vote

Sabrina K. 07/28/2021 at 07:38 PM

Thank you all, I was about to order from this website: https://www.cghalade.top/contact_us.htm
0
up vote down vote

marc 07/29/2021 at 08:05 AM

idem with : https://www.qconversio.com/contact_us.htm
0
up vote down vote

Mat 08/01/2021 at 09:09 PM

www.shopcotamh.com

-scam -same email
0
up vote down vote

Scammed_StarWars_Fan 08/03/2021 at 01:25 AM

Also stay away from this website https://www.fcreafect.com/
They post this same email as their contact info sunny_service@trade7686.com
I was trying to buy some star wars collectibles, and I ended up sending money to some person in Prato Italy named "GUAN SHILUN". When you try to pay for your order that's what happens. Of course sunny_service@trade7686.com never replies. Report you credit/debit card as stolen if you used on this website. Again, stay away from

https://www.fcreafect.com/
0
up vote down vote

St54 08/04/2021 at 09:57 AM

This website also uses the same email, sunny_service@trade7686.com

https://www.boostfirem.com

https://www.boostfirem.com/contact_us.htm

The transaction is in euros with the following name GUAN SHILUN PRATO

I have searched on whois to see the website identity and this is what I found it was registered less than 2 months ago supposedly in texas on a fake address and a phone number that is not in service. By doing the same on other reported websites it is all the same approach.

Do a search of your website on https://www.whois.com/

it it is 1-2 months old, registered to a fake address / email / phone number. THis should raise flags. I should have been more aware !!! shame on me.

Name:David Rodriguez
Street:1657 Stoney Lane
City:Dallas
State:TX
Postal Code:75201
Country:US
Phone:+1.9729938076
Email:email@mail.com
0
up vote down vote

Zoe 08/04/2021 at 05:31 PM

I placed an order on www.xflimtyjus.top and the contact info on the website is also sunny_service@trade7686.com. Never got a confirmation email and the status has not been updated. The email that the payment went to was yangjian7889@hotmail.com. It's a scam.
0
up vote down vote

Leonard lamar 08/05/2021 at 01:02 PM

I been scam 2 what do I do
0
up vote down vote

Zoe 08/07/2021 at 02:02 AM

The retail website GGIITC.com also uses sunny_service@trade7686.com as their contact email. Yet another scam site. I can't believe all these websites created to dupe people!
0
up vote down vote

Zoe 08/07/2021 at 02:06 AM

And another one!

www.ntravelyaan.com also has sunny_service@trade7686.com as contact info.

This scamming conglomerate is so widespread.
0
up vote down vote

Joaquín 08/07/2021 at 05:41 PM

Idem con https://www.etimsac.com/

Gracais
0
up vote down vote

Ekt 08/08/2021 at 04:20 PM

same with https://www.ydevtools.com/
0
up vote down vote

Rich 08/16/2021 at 04:50 PM

Here are three more, Thanks to all of your comments, I will not order the old car parts I found on these sites

www.fesyadekor.com , zaunkaiazur.com , and pronetworkv.com (Canada site)
0
up vote down vote

Marcus 09/02/2021 at 01:41 PM

Same on www.pronetworkv.com
0
up vote down vote

kkkkkh 07/19/2022 at 04:38 PM

Same email on https://www.bpvlrolle.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #373951 07/04/2021 at 04:32 AM

Payment taken
No product ever received
No response to emails
-------------------
This is a scam website!!!
Unable to gain contact with this so-called company (even their website is not in use anymore)!
They replied to my first email to send me a tracking number and no more replies after that!
My package was (allegedly) sent from the Netherlands, I was able to track it here: https://www.17track.net/en until a certain point, after which all trace of it is lost (and they do not reply to my emails anymore)!!!
I paid 35, 47 euros for my bill. I have no idea how to get my money back?? But to be frank, I'm more sorry that I won't get the beautiful stationery I have ordered from that website.

Url / Website : hkolayproxy.top/login.htm
Pseudonym : CONFEZIONE XIAO

0
up vote down vote

lola 07/04/2021 at 09:24 AM

It seems like another scam.
0
up vote down vote

Gil 07/15/2021 at 02:44 PM

Si el pago es por paypal puedes reclamar tu dinero entra a YouTube y mira como se puede

If the payment is by paypal you can claim your money go to YouTube and see how you can

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #376451 07/13/2021 at 08:59 AM

First - they stole some of my pictures from my Etsy shop and my reviews. They don't actually ship anything. I placed an order of MY items that I legitimately sell on Etsy and they claimed they shipped the items on July 9th. Well that's odd because the order was placed on July 11th.

Url / Website : gjcarreiro.com
Pseudonym : liptaklaelc98447@gmail.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #376698 07/14/2021 at 07:17 AM

I ordered items from Emaugini.com, I never received the items and when I tried to contact them they never responded. A few days afterwards I checked again and the contact email was changed, I contacted that one too and I got no responce. I would NOT order from that site
-------------------
The emails sunny_service@trade7686.com and borresmkslfk@gmail.com are both fake

Url / Website : emaugini.com
Pseudonym : Emaugini.com

0
up vote down vote

Shaun 07/17/2021 at 12:55 AM

Judging from other comments here regarding that 'email' contact, it appears I was scammed too. This is the site I used: www.jyamacgyg.com

What I cannot figure out is how there is a tracking history through USPS for what I ordered. I have contacted them and they'll hopefully find something out too.
0
up vote down vote

LewisK 07/19/2021 at 01:02 AM

This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
0
up vote down vote

Lupi007 07/20/2021 at 12:52 PM

It is a scam 100%,
What I cannot understand is my transaction of $79.00 was done through PayPal yesterday, the link for PayPal was direct from the FRAUD-ER website and it seems that PayPal is saying that this transaction was correctly authorized !

My comments to PayPal are they should investigate their clients especially those receiving monies to avoid Frauds, if PayPal does not do this therefore I will begin to suspect that they are complying with the Frauds.
0
up vote down vote

Hetty 07/24/2021 at 02:40 AM

This adress is used also for getkibblex.com - they now have an other email adres too. Reported them here. Same problem. Try to get money back.
0
up vote down vote

Bowhunter 07/24/2021 at 06:23 PM

I'm just figuring out I was SCAMPED by this web site "winghqwcvbpbrd@aol.com" and this email address "emaugini.com" and "sunny_service@trade7686.com " never received anything but USPS shows tracking??? SCAM SCAM BIG SCAM.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #376703 07/14/2021 at 07:41 AM

Everything from consumer electronics to jewellery, art, collectables, automotive etc.
-------------------
I doubted the price of an item I have interest, then I try to find where they are situated, phone numbers, emails etc......nothing. Then I tried to find if this is some fraud site and I found you. Searched for a false site or email and.....voilà.

Url / Website : tsangoezp.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #377165 07/15/2021 at 08:04 PM

Wide variety of products for sale
-------------------
No useful "Contact Us" information, all Social Media links either go to your own Home page, or the Home Page of the Social Media site.
Never respond to emails, product seemingly never ships, too many products seemingly "available" (well over 2 million, probably MUCH more), many products listed multiple times for different prices, many way too far below market value!

Url / Website : rikoreentso.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #377242 07/16/2021 at 05:22 AM

Online buy
Never arrived
No answer
-------------------
I see the same email in the contact information of the website.

Url / Website : trezkyjaya.com

0
up vote down vote

Javier 07/17/2021 at 11:43 AM

Also www.lgshahi.com has the same email. SCAM!
0
up vote down vote

Togoodtobetrue4u 07/19/2021 at 12:26 AM

Same email showed up on the following

https://www.seotoolv.com
prices we’re just to good to be true and no physical address just an email

All I have to say is - it will catch up to them sooner or later( Hope sooner)
0
up vote down vote

Javier 07/19/2021 at 08:15 AM

ALWAYS PAY WITH PAYPAL!! Never use your credit card!!! Paypal refund me the money with no problems when I open a dispute with the chinese scammer.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #377725 07/18/2021 at 01:17 PM

2020 worth cobra jet 428 xxl softball bat
-------------------
Paid for it never received it

Url / Website : cowboysandkilos.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #378100 07/20/2021 at 03:16 AM

IT IS A VERY WELL DONE PAGE, BUT IT IS FALSE.
-------------------
DO NOT BUY.

Url / Website : billiumr.com
Pseudonym : BILLIU

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #378212 07/20/2021 at 08:56 AM

Acquisto con movimenti sospetti sulla carta. Ho bloccato subito perché mi sono resa conto che fosse una truffa. Ho bloccato le carte.
-------------------
E' una truffa

Url / Website : nadirem.com

0
up vote down vote

Nicola Fumarola 08/02/2021 at 03:03 PM

This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
0
up vote down vote

Joe 12/11/2021 at 03:40 AM

I ordered a Claber 8410 digital water line timer on July 27, 2021 and I have never receive this item.
These people are real scam thieves.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #378228 07/20/2021 at 09:28 AM

auto part, appliance and household goods, someone put a lot of work into this and has pages and pages of stuff.
-------------------
nothing matched, tried billing me 2 times in the same night,paid thru pay pal and they are working on refund. emailed the company, one email address on website no phone number, different email on contact info from pay pal statement invoice.

Url / Website : rentalneeth.com
Pseudonym : rentalne

0
up vote down vote

Erika 08/04/2021 at 11:31 AM

This is a scam I buy something for $63.00 and I DON'T have the product or the money.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Jerzy 07/21/2021 at 06:09 AM

Potwierdzam, też zostałem oszukany.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #378522 07/21/2021 at 02:26 PM

Scraped listings from legitimate sellers on Etsy, PayPal and Google Pay are disabled, email address is fake, no phone number. This site is just collecting credit card info and shipping nothing.
-------------------
SCAM WEBSITE - DO NOT ENTER YOUR CC INFO!

Url / Website : rhinolessx.com
Pseudonym : rhinol

0
up vote down vote

tali 07/22/2021 at 07:24 AM

thanks!! it really looked suspicious to me

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Andrea 07/22/2021 at 05:37 AM

"They have taken the money but there has been no further action. I went to their contact us and they said to reach them at SUNNY SERVICE@TRADE7686.COM. But there is really no such place."
So became to me.
I've found their advertising on Amazon site, as supplier and I think it's a serious problem.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Yoana 07/22/2021 at 05:05 PM

They're trying to resell one of my Etsy products on a website called https://www.mhempearth.com, under the same contact email (sunny_service@trade7686.com). I can 100% confirm I didn't upload that there, nor that I am selling it for their listed price. Pretty sure it's a scam.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Sep 07/23/2021 at 08:58 AM

I too purchased a product there but no reply nor response to my emails either. Why is this not being stopped!! I paid $99 for an auto part and reply received yet!!

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #379083 07/23/2021 at 02:55 PM

They sell all sorts of devices, machines, cloth, etc... with really good prices to be delivered to Canada. Very convincing website, but doesn't have a phone number in the contact page and they never answer emails sent to their contact email.
-------------------
I bought a moisture tester and payed the amount to Guan Shilun through my credit card in Jul. 14 2021. It says status: "pending" since Jul 14/21. I send several emails asking for the tracking number and there is no answer. After this I cheched the contact email in google and it says it is a scam website. Products never arrived.

Url / Website : envirocareb.com
Pseudonym : GUAN SHILUN

0
up vote down vote

HO 07/23/2021 at 02:58 PM

Chinese
0
up vote down vote

Linda 07/28/2021 at 06:21 PM

Me too

they never answer there e -mail ...
no phone number

no confirmation email and no tracking number

be aware
0
up vote down vote

Ennazus 07/31/2021 at 11:21 PM

I was just about to buy a child’s bike- the checkout was had the look of a sloppy copy and paste from word… So I try to seek info -read about who? contact information? and there literally is nothing then I plugged in Guan ShilunAnd I see your message, I hope many people follow their gut and don’t get ripped off. Thanks for posting
0
up vote down vote

HO 08/24/2021 at 09:57 PM

Update Aug 24 2021:
The website envirocareb.com has been shutdown. The products never arrived, the money has been lost with this fraud.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #379303 07/25/2021 at 12:24 AM

online store selling a wide range items
-------------------
No phone number, fake contact email address and no reviews or history in the web on this online store. BUYER BEWARE!!!

Url / Website : prealphak.com

0
up vote down vote

Hendrik 08/15/2021 at 02:39 PM

Scam webstore, I ordered a walkie talkie and it's not delivered, luckily I paid with PayPal so I've got my money back.

They're not responding on emails.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Saif 07/25/2021 at 08:34 AM

I bought 2 items and paid £35.00 and this is third week I haven’t received or heard any confirmation there’s no contact no.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Kari 07/25/2021 at 01:47 PM

You won't either!!!

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #379448 07/25/2021 at 10:04 PM

I found an item from my website listed on this website. Also has review info from my shop. Price is lower than what I have but they are charging 5X more shipping. Several urls associated with this website:

ocgrabbers.com , sunny_service@trade7686.com , and Feminist is name of store front, but found under www.feministae.com
-------------------
how to stop this?

Url / Website : feministae.com
Pseudonym : Feminist

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #379454 07/26/2021 at 01:26 AM

He has copied and pasted one of my branded locks. This guy does this constantly and never sends the product. Unfortunaly this having a affect on my brand.
-------------------
This guy is building fake websites.

Url / Website : gfalifilm.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #379455 07/26/2021 at 01:30 AM

Advertising my branded and registered product on there website.

Im aware that he creates fakes websites and never sends.
-------------------
Please track him down and stop him from ruining hard working peoples livlihoods.

Url / Website : gfalifilm.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Nicole 07/26/2021 at 06:35 AM

This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Gamal 07/26/2021 at 02:54 PM

I bought indian motorcycle seat $99

never arrive

the web way https://www.pumayraa.com/
no longger exits

- contact email as sunny_service@trade7686.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #379959 07/27/2021 at 04:01 PM

Does not ship ordered items.
Doesn't reply to emails.
-------------------
I ordered things from this site, the status of the order does not change, the seller does not answer.
Well that pay through paypal, they resolved the issue quickly and returned me the money.
I found out on your site that this seller's email is fraudulent, thanks to your site.

Url / Website : nefdalma.com/contact_us.htm
Pseudonym : sunny_service@trade7686.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Frank 07/28/2021 at 10:25 AM

https://www.tmauroseg.com/ is the new site they use to scam us.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Simon 07/28/2021 at 12:08 PM

The scammers post their contact email address as: sunny_service@trade7686.com This does not exist. I received no reply from them when I emailed them at this address. I ordered some trail running shoes from their website Zonabibu Top http://www.zonabibu.top/ DO NOT PLACE ORDER - IT IS A CHINESE SCAMMER.I requested a tracking number which I received and made it look genuine for my order. 4 weeks later received a cheap ring. No running shoes as ordered. Cost £49. Could have been worse if bulk ordering. The alarm bells were sounding at the cheap price and 'free shipping' for orders over $40. DO NOT USE ZONABIBU TOP. IT IS A SCAM.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #380293 07/29/2021 at 12:36 AM

Fake web store also know as xzayarphyo.com & email sunny_service@trade7686.com

Pseudonym : chezforetz.xyz

0
up vote down vote

Wayne 08/08/2021 at 01:22 PM

They run ecommerce sites also. I was about to place an order for several auto parts. Thankfully. avoided the scam.
The scam sites, run by the same people, I was visiting were:
https://www.gursalive.com
https://www.stoptazmor.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #380393 07/29/2021 at 08:40 AM

Selling rare auto parts
-------------------
Sent payment never responded

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

1
up vote down vote

Fuk mypleasing 07/29/2021 at 01:19 PM

I think this is also one of scam, do not order from this link, I just got scam $33.99 for a fan cap. Been a month still no reply, no call, or info about my product. https://www.mypleasingz.com/

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Dog 07/29/2021 at 02:09 PM

in contact us with email : sunny_service@trade7686.com with the website https:// www.azabjobo.com/contact_us.htm (no phone#??? no TAX???) suspicious
Google search: trying to buy wireless mic: this site sale for 54.00 while amazon 109 and walmart 152.

I almost bought it, but somehow STOP (saw there decription same as Amazon)

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

maetti 07/29/2021 at 03:04 PM

i bought a mexican carpet via eurekaw.com which is no longer active - the same page and products are now fake-offered via https://www.everyoungv.com/contact_us.htm. (only indicated contact: sunny_service@trade7686.com)...
How can we stop these scammers and get our money back??

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

qf 07/29/2021 at 06:28 PM

They are also using https://www.ehispasan.com/ for scamming, selling items they don't have using Etsy listings to do it (I found one of mine on there, and several others)

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

SV 07/29/2021 at 09:24 PM

I also got scammed! I ordered a motorcycle helmet and they never shipped the item. It's been on processing for 7 days now and my payment already went through instantly with PayPal. I will be filing a dispute. the site i ordered from is https://www.ayeaght.top

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #380747 07/30/2021 at 05:56 PM

Fraud - do not use - order not fulfilled. scam.

Url / Website : fesyadekor.com/contact_us.htm
Pseudonym : fesyadekor

0
up vote down vote

Aussie99 09/15/2021 at 01:38 PM

The web site or the help is deceiving. There is no phone number or address listed. The contact email address is not known or does not exist. Emails are returned. There is no way of contacting anyone connected with the web site.I purchased an item, payed through PayPal. I received an email receipt with no delivery or tracking information and there is no way to find this information from the seller (who ever that is or where the seller is located either in the USA or overseas.
0
up vote down vote

Aussie99 09/16/2021 at 02:00 PM

This website has since changed its name to www.yverkoop.com. You cannot locate or find information on the www.fesyadekor.com web site. The name of the person or company behind this site is TIAN JIN YIN LU REN QI YE GUAN LI Z I. I would expect the yverkoop site will be changed to a different name in the near future.
0
up vote down vote

David 09/29/2021 at 02:03 AM

Fesyadekor is now yverkoop.com when they where fesyadekor i ordered some struts for my bmw I had a tracking number supplied and received a ring and nit the struts I ordered they won't give me a refund so don't buy off this place they are scammers!!!!

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

hady 07/31/2021 at 01:40 PM

i have been scammed.....how to deal with this ? lost £73

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Mee 07/31/2021 at 11:34 PM

I purchased some dolls and have sent a couple of emails to the same email sunny_service@trade7686.com. Hasn’t really been a week but because both emails have gone unanswered I am feeling uneasy. I am putting in a claim with PayPal and canceling my CC. If it’s too good to be true, it usually is!!!

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Barbara 08/01/2021 at 04:36 AM

Scam page. They are using one of my Etsy listing. Pictures, whole description...even reviews are copied from my Etsy shop page.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Barbara 08/01/2021 at 04:38 AM

https://www.bsanjoaquin.com/vintage-signed-marena-18k-gold-plated-mother-of-pearl-mop-ab-stones-made-in-germany-brooch-p-222265.htm

Forgot to add the link of the site and item.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #381225 08/02/2021 at 10:59 AM

Same web owner of www.valingoq.top. It's the new fake ecommerce version to attract seller and get money, with no delivery of any item at all. Two or 3 weeks and they close it, opening another new domain with same look and feel and same fraudolent activity.

Url / Website : nmkalar.com
Pseudonym : Daniel Boyle

0
up vote down vote

Alessandra 08/19/2021 at 03:10 AM

This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #381253 08/02/2021 at 11:50 AM

Fraudulent web store

Url / Website : vproexp.com
Pseudonym : vproexp

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #381328 08/02/2021 at 08:15 PM

When you go to check out it redirects you to send a deposit in euros to Guan Shilun in Prato Italy using UniCredit bank.
-------------------
The store has a huge selection.
I am interested in Star wars collectibles.
Prices and products are too good to be true.
They offer free shipping in order of $40 minimum which is what I spent.
No hope of getting my money back.
You should report your credit/debit card as stolen.

Url / Website : fcreafect.com
Pseudonym : Guan Shilun

0
up vote down vote

Amy 08/02/2021 at 10:39 PM

Thank you for this. 3 days ago i placed order to his site uspzoned.top for $50 of goods. So glad i saw this. Thanks
0
up vote down vote

Scammed_StarWars_Fan 08/03/2021 at 02:17 AM

chargeback@mail.ru is also a scam!
Stay clear!
Scammers monitor these reports and they try to have you contact chargeback@mail.ru to take more money from you
0
up vote down vote

Scammed_StarWars_Fan 08/04/2021 at 03:04 AM

Thomas jasson all you do in here is recommend chargeback@mail.ru All your comments are about telling people to contact chargeback@mail.ru People your contact their bank and credit card provider immediately after suffering a scam.
0
up vote down vote

mauro 08/04/2021 at 10:21 AM

ordine #21061313 fatto 29 07 21 pagato 53,99
0
up vote down vote

hdj80nero 08/04/2021 at 12:51 PM

This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
0
up vote down vote

Joe 08/09/2021 at 08:36 AM

Guan Shilun has scammed me too. Not only can they not be reached but they somehow have taken almost the same amount from my account a few days after I made a payment using Visa. Down over $ 120.00 that was a $25 item.... Will be asking my bank to retrieve this money from these arseholes
0
up vote down vote

stea 08/10/2021 at 05:44 AM

Manque un remboursement

UniCredit has elaborated a sales transaction for merchant GUAN SHILUN, which required the submission of this notice.

The authorization request was APPROVED.

Information on the merchant
Company: GUAN SHILUN
Merchant code: 5611980
Terminal code: 30763357
-

Transaction Information
Methods of payment: Credit/Debit Card
Brand: VISA
Card number: 401188******5919
Date and time: 19-07-2021 12:55:10
Order id: 20210719105435716881
Transaction Type: Authorization
Amount: 74.99 EUR
Authorization code: 287867

Manque un remboursemant
0
up vote down vote

PETER 08/11/2021 at 06:24 PM

WHERE THE HELL IS MY CREATURE FROM THE BLACK LAGOON GRAVE WALKER
0
up vote down vote

Scammed_StarWars_Fan 08/13/2021 at 07:02 PM

stea,that's exactly the email that I got too! I reported Guan Shilun, sunny_service@trade7686.com,and many fake stores that list that email to various USA authorities. I also filed a charge back with my bank/ credit card provider,after reporting my card as stolen. I tried contacting UniCredit Bank in Europe and they won't reply.
Btw look what I found here
https://www.macesr.com/index.php?route=information/contact
0
up vote down vote

Kay sol 08/20/2021 at 01:48 PM

How I can contact to you?
0
up vote down vote

JP 08/21/2021 at 10:43 PM

Damm. Bought socks from this guy like a month ago guess i'm not getting them.
0
up vote down vote

Roberto 08/23/2021 at 12:33 PM

This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
0
up vote down vote

Malcolm 08/24/2021 at 03:56 AM

On making an order for 44.47 Euros, I immediately noticed an attempt to take an additional 60 Euros. My credit card provider was on the ball and immediately contacted me, so cancelled the additional sum, but I authorised the original 44.47 Euros. However, nearly 4 weeks later and no goods, so dug deeper and found this site. Looks like I'm down 44.47 Euros, but at least my credit card was cancelled and replaced so these scumbags can't get any more! I'm always wary of ordering anything that originates from Chine, but will be double vigilant now!
0
up vote down vote

jonty 08/26/2021 at 06:41 AM

SCAM,

Payment to GUAN SHILUN, No items, no replies to emails. Lucky i paid with visa, bank did make chargeback. And i have full money refunded.
0
up vote down vote

GEGE3181 09/05/2021 at 11:05 AM

This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
0
up vote down vote

Nina 09/07/2021 at 09:50 AM

Not sure what does this mean??
i have purchased some stuff through a web and got a messege notifying me that order has been transferred to a company called guan shilun can any one plz advise what is going on??

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Amy 08/03/2021 at 01:27 AM

Guan Shilun is the psuedonym of this guy...using the same sunny_service email. I spent $50 on his site uspzoned.top and have no email confirmation of my order.... i also tried to email him twice, but no answer.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #381345 08/03/2021 at 02:04 AM

Very elaborately put together shopping site with lots of items. Has Q&A section... is encrypted, but only contact is the email. No phone. Has a LOT of stuff at prices that are "par" with other sites. The site shows it offers lots of payment and shipping options, and really sweet BS about their customer service standards.
-------------------
I was trying to find a specific brand of girl's clothing and found a lot here. I bought about $50 and even signed up for an account. Then i tried to pay with visa, and said "my card was not an acceptable form of visa". (Funny that was answered in his q&a) so i used the Unicredit payment and it worked. Next day i could not log into my account, or change my password. I sent 2 emails to the one listed above and no reply. Lucky I found this site by googling the guys name! And i am thankful only $50 spent.

Url / Website : uspzoned.top
Pseudonym : GUAN SHILUN

1
up vote down vote

Namgib 08/17/2021 at 07:41 PM

I bought an hardware item from this merchant through PayPal. I have escalated a claim with PayPal.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Luca 08/03/2021 at 06:51 AM

This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Rick 08/03/2021 at 10:56 PM

Kaywebn.com,, ALSO,,, these people are huge sophistcated and scamers big time,, there are many websites they are using,, paypal won't do anything, denied my claim because the scammers sent paypal a fake tracking number saying item delivered,, paypal closed the case in their favor,, Send in the F.B.I.

0
up vote down vote

Peter Schut 09/10/2021 at 01:25 AM

Hello Rick, I also asked my money back from Paypal. They sent me a proof from Fedex received from these crooks. Initially Paypal refused to payback. I called Fedex and gave them the trackingnumber. They checked it and confirmed to me that nothing was delivered at my adres. I sent that letter to Paypal and finally they paid me back!

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #381882 08/05/2021 at 01:52 AM

I NEED EBINGJIE.COM TO REFUND MY MONEY, I BOUGHT 2 PRODUCTS SINCE 15TH JULY 2021 I NEVER SAW MY ORDER NO THEM PROCESS IT NEITHER DID THEY RETURN MY EMAIL

Url / Website : ejingjie.com
Pseudonym : sunny_service@trade7686.com
Telephone : 7686

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Danny 08/05/2021 at 03:01 PM

Hello i bought android radio for landrover freelander for 71£ on the webside www.minasamartp.com but but nothing come when i try to contact tge customers care email SUNNY SERVICE@TRADE7686.COM there is no replay there crooks big scamp please do something

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

William 08/05/2021 at 03:28 PM

No customer service contact number, No company address (nothing) And this is on there contact us page ? RED FLAGS or what

The web site l found them poaching customers money was

osithus.top amd same email address

SUNNY_SERVICE@TRADE7686.com

free shipping to Canadian orders over $53.00

Hang the bastards

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

quinzio 08/06/2021 at 04:24 PM

This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #382506 08/07/2021 at 09:08 AM

Puzzle 9000 piezas, nunca recibido

Url / Website : fsaigonmode.com/ravensburger-17805-el-zodiaco-astrologia-puzzle-9000-piezas-zodiac-jigsaw-puzzle-p-544374.htm
Pseudonym : fsaigonm

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

lew 08/08/2021 at 07:33 AM

l have proberly also been scammed same EMail adress but diffrent name ANDERSENP COM (ANDERS COM) Email adress sunny service@trade7686.com paid through PayPal only took half the money seller name WANGWENPING reported to PayPal waiting outcome

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

MURAD MOMANI 08/08/2021 at 01:56 PM

l have proberly also been scammed same EMail adress but diffrent name bestdoct.top Email adress sunny service@trade7686.com paid through MASAR CARD only took the money seller name GUAN SHILAN reported to UNICREDIT

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Suser 08/08/2021 at 03:10 PM

I have bought bag for 99 USD and as I understand , I will newer receive it. on different website https://www.lapsmediae.com/ but with the same contact email sunny_service@trade7686.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #382788 08/08/2021 at 11:56 PM

Another of this guy's fraud sites! DO NOT SHOP HERE. this guy has a few. The site looks pretty good but layout is identical, yet different. I found this one again by searching for a certain clothing brand. Google shows the link www.environews.tv. once clicked it takes you to above link.
-------------------
I had shopped on another site of this scammer (uspzoned.top) and tried to buy items with CC. No one's cc will work, and you are subjected to pay via another transfer site that pays money into his bank account (goes in euros). This guy has many sites and all have the same professional look with tons of crap. All have used the same (only) contact for this guy, the email sunny_service@trade7686.com. he does not respond to emails and you will not get your pkg.

Url / Website : mediplazak.com
Pseudonym : Guan Shilun

0
up vote down vote

Elizeli 09/08/2021 at 03:33 AM

Definitely a scam. Took my money and ran.
0
up vote down vote

Verified.org 09/16/2021 at 04:30 PM

We investigated this site and found 5 key reasons why you can't trust this site and we included the comments from this page in our review https://www.verified.org/articles/faqs/is-mediplazak-com-a-scam-can-you-trust-this-site

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

tc33 08/10/2021 at 05:54 PM

I saw a very good deal on some jeans. So I figured I’d best email them and ask if the quantity I wanted was in stock. Which would also help decide if the place was legit before giving them any money. No response in a week. So considering everything else I read I call BS.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

tc33 08/10/2021 at 05:56 PM

BTW the website I used with this email was mypleasingz.com.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Dirmeyer 08/14/2021 at 06:18 AM

Ge 6m Kurbelmast, SKU 470937 is not arrived.
86,95€7/ US Dollar per Paypal am 24.7.2021
Belegnummer 70j0527209545434E
HarleyRutherfordILc12@yahoo.com
Bestellnr. 210601439, Online

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Jouni 08/14/2021 at 08:44 AM

UMRAHU huikkaus! Samaa sp.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Giovanni 08/15/2021 at 04:55 PM

This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Giovanni 08/15/2021 at 05:04 PM

Paid an EGR valve on a site I have been given three numbers shipping never alared no shipments ended up from other parts. the mail mnon answers paypal reimbursed money for luck

site:https://www.nsubhlaabh.com/contact_us.html
mail:sunny_service@trade7686.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #385300 08/17/2021 at 03:55 PM

Very believable website but DO NOT SHOP HERE
i was ripped off by this guy on uspzoned.top
Scammer is constantly making new sites that look semi professional, but it is a scam
-------------------
Customer service and all info in english is identical in every one of his fraud sites. He will NOT respond to emails and you will not get your items
Always check with the scam site tool!!

Url / Website : softminingk.com
Pseudonym : Guan Shilun

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #385345 08/17/2021 at 09:39 PM

Assorted Merchandise
-------------------
I took the liberty to Whois the site and found it's Domain's registrant, Administrative contact and Technical contact are fraudulent.

https://whois.whoisxmlapi.com/lookup-report/AVkvGxXPR7

Other Email address and name

Nicholas Tatum (marwickpoulson40@gmail.com)

Url / Website : xfocoeduc.com
Pseudonym : xfocoeduc.com
Telephone : +14085495304

0
up vote down vote

Grail 09/07/2021 at 05:56 PM

Definately fraud
I found the same looking site with following url :
https://www.funartesm.com/index.php?main_page=product_info&products_id=167189

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #385953 08/19/2021 at 09:36 PM

Suspicious but very attractively priced industrial equipment and/or materials (some discounted 50%-500%)
-------------------
I personally have not engaged commercially with this vendor site. This website is effectively identical to another website known to your recording system: https://www.mediplazak.com/contact_us.htm
Both use the same contact email
Sunny_Service @Trade7686.com

Following the contact email reveals multiple websites as these two.

Url / Website : gmoneyloans.top/contact_us.htm
Pseudonym : N/A

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #386066 08/20/2021 at 08:12 AM

Another website from sunny_service@trade7686.com, already reported as a scam site.
-------------------
Please stop these scammers!

Url / Website : ydevtools.com
Pseudonym : ydevtools.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #386306 08/21/2021 at 06:51 AM

The shopping site (https://www.xfinestone.top/) is to the since 05/08/2021, I purchased from it for $98 via bank transfer and the amount was charged From my account to the ID https://lvzftd.shop of the first site https://www.xfinestone.top and the amount was deposited in this account. I ordered #210805696 Drive Shaft Clamping Bearing Support Mount for my Porsche, but they don't answer queries on the shopping site's emails and I can't access my account. I requested to recover the password to log...
-------------------
It is better to deter these thieves to form a global organization called the Web Deterrence Police of experts in a number of countries of the world to investigate, arrest and inflict the most severe penalties because such methods do not serve the future and make online purchases and they are the future of the human being..

Some sites and e-mail belonging to the fraud crew
https://lvzftd.shop/
https://www.xfinestone.top
sunny_service@trade7686.com

Url / Website : lvzftd.shop
Pseudonym : xfinestone.top

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #386417 08/21/2021 at 06:16 PM

Online shop that sales gears cycling tops bits and bobs you name it
-------------------
Tried ordering top didn't go thru tried again Thought I in putted wrong card details so went thru PayPal then ordered one top just one I looked on my login page account purchase history saw three tops orders and one processing got no email regarding the purchase (2 are still pending) and if they go thru it will put me overdrawn so people don't use this web site it is a scam as I could not contact them by phone they just gave this contact ( sunny-sevice@trade7686.com) to contact them so I can't even retract the 2 other orders and it looks like I won't get the first one ether these scammers are praying on descent people in this time of crises ( they are bottom feeders real scum )

Url / Website : zmarinexl.com
Pseudonym : Sunny-service@trade7686.com
Telephone : 7686

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Marko 08/21/2021 at 08:30 PM

Another site of this scammers

https://www.directfragr.com
https://www.joannalyley.com
https://www.angathas.top

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #386637 08/22/2021 at 04:51 PM

The fraudulent scheme involves presenting a well-supplied catalog of auto parts for old cars, with parts that are very difficult to find on the market, at attractive prices and at the same time, they use a pseudo banking institution with the name UniCredit, with the email paganline @ unicredit.eu, to make the transactions.
-------------------
The scams of internet crooks are more sophisticated. For my part, I thank you for the opportunity you give me to make my case known to prevent others from getting into this situation.

Url / Website : kaywebn.com/index.php?main_page=account
Pseudonym : kaywebn.com GUAN SHILUN

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

dratto 08/23/2021 at 06:46 PM

Same for https://www.oswitchus.top - no longer working. Up one week, down the next.
Seller name was GUAN SHILAN but UNICREDIT still letting them move funds.
Currently working with VISA to get the charges reversed.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

John 08/24/2021 at 01:48 AM

I ordered 2 hard to find items costing $43.41 for an RV awning and haven't received my product nor have any emails returned. There is no phone number to call them. Bank statement shows the following:

L3Q6KQ. SHOP

SINGAPORE

These are the some sites for this scammer.
https://www.qwallstpig.com
https://www.directfragr.com
https://www.joannalyley.com
https://www.angathas.top

mail:sunny_service@trade7686.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

EbZ 08/24/2021 at 05:50 PM

www.Maguaoeste.top

Almost bought a bunch of stuff from them too!...

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #387282 08/24/2021 at 10:16 PM

ordered some medical gloves from them about a month ago and then sent emails to the one strange email address for them following up on the order, which never was answered. then when I went on to try to cancel my order and maybe get a refund I can't even get the website any more.

Url / Website : roankitv.com
Pseudonym : roankitv

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #387829 08/26/2021 at 10:25 AM

I wanted to buy some luz de otono seeds.
-------------------
It was my fault alone, I had to check the site before buying. The page is well structured, only after the purchase did I realize that something was wrong. I immediately saw a simple e-mail address. In addition, after various searches it emerged that there is no information about them anywhere on the Internet, apart from the positive reviews, most certainly written by them. There is no way to contact them, they ignore you.

Url / Website : abaktek.com
Pseudonym : abaktek

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #388143 08/27/2021 at 08:35 AM

Various types of products are sold.
-------------------
Bought a pair of shows, the payment was processed and no order was dispatched. Only after did I noticed that the fraudulent e-mail was already signaled on this website.

Url / Website : balancetonc.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Sara 08/27/2021 at 01:06 PM

I placed an order back on 7/7/21 for $56.98 and have yet to receive it. The payment was taken from me right away. I have made several attempts to email the email I was given through the Paypal transaction and also to this sunny_service@trade7686.com and no responses. This was a total scam and I can't get my money back either.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #388306 08/27/2021 at 07:14 PM

TENGAN EN CUENTA QUE ESTA DIRECCION ES UN TIMO .PAGAS PERO NO ENVIAN NADA, SE QUEDAN CON TU DINERO IMPUNEMENTE .
sunny_service@trade7686.com

HACE VARIOS MESES QUE HICE DOS PEDIDO A ESA DIRECCION Y AUN NO HA LLEGADO.
EL PRIMERO FUE:
SKU: #GE162568
GEERTOP Trípode Plegable Silla de Campo Taburete con Respaldo para Acampar Pesca Senderismo Caza al Aire Libre VALORADO EN 22.18 EUROS
EL SEGUNDO:
SKU: #SN597219
SNOWINSPRING Picnic PortáTil Parrilla Horno Parrilla de Viaje Al Aire Libre...
-------------------
UNA VERGUENZA Y UN ROBO

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #388324 08/27/2021 at 11:00 PM

They are an online site. The only contact info an email address - sunny_service@trade7686.com. I've looked on some websites and this email address has come up as a scam.
The info on a whois website page doesn't match the site and the payment info sounds a bit odd - they only accept Visa and bank transfers.
No phone number
They have social media boxes but when you click on them it just takes you to the social media site home page, nothing to do with their company
-------------------
I didn't use the site as I didn't trust it.

Url / Website : uhalalfood.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Cheryl 08/27/2021 at 11:19 PM

Please do not throw away your money at this fraud company. They download photos off legitimate websites including the listing information and then list that item on their website for less money. They do not have the product. I know this because they have used several of my listings for my jewelry. They are constantly creating websites with these phony listings. It makes me sick to stomach knowing they are using photos of my products to scam people of their hard earned money. .

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Pixie 08/28/2021 at 03:26 AM

Glad I found this before placing order. I was looking for large picture frame, that usually I see priced at aprox. $100, and found it in first added link for $25. I was already suspicious - website name was meaningless, couldn't find any reviews. Looked at contacts and that was one more red flag. Google search for e-mail returned a lot of warnings. Continuing search for my item I found 2 more web stores using same e-mail as contact. I'm sharing the info, so that others looking for reviews on these stores might find it.

Links:
www.vcoderslab.com
www.vfbbdefac.top
www.mbookmy.com

All have sunny_service@trade7686.com as contact info

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

ANNOYED RETAILER 08/28/2021 at 12:20 PM

This is a fraudulent website which has stolen listings of legitimate products from legitimate brands and is attempting to sell them. As they do not actually own or have supply iof these products they will not send your order. SCAM SCAM SCAM!

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #388979 08/30/2021 at 04:18 AM

All is a scam

Url / Website : armodelingc.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #388989 08/30/2021 at 04:41 AM

product is not shipped.
-------------------
After placing the order, I checked when there was no information coming back. I sent an e-mail for communication a few times and it remained unanswered.

Url / Website : fesyadekor.com/contact_us.htm
Pseudonym : fesyadekor.com/contact_us.htm

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

M2 08/30/2021 at 06:26 PM

I used the following website: https://www.ialvenkars.com/
that was a few days ago the contact info is sunny_service@trade7686.com. I will report to Paypal to get back my money

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

One mad Michigander 08/31/2021 at 04:34 PM

I purchased 2 camp chairs. BOGO free. That was 2 months ago. I have contacted them several times. the tracking number says they were delivered, but I never got them.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Gizem 08/31/2021 at 07:49 PM

They have a new site where they use this email as well and steal shops in etsy photos shop descriptions and reviews and my shop is one of the stolen pics . The site is eclixfine.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Zephead 09/01/2021 at 04:33 PM

I ordered from this company. Email didn’t work. Disputed it with credit card company. Then received email from scammer and gave tracking number. Tracking number says it was delivered to the porch. Went to post office and they looked up the tracking number and the gps scan shows exactly where it was delivered. It was delivered to another address. So the scammers somehow find a tracking number of some item delivered to your town. They then give you that tracking number

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #390920 09/04/2021 at 03:50 PM

All images are lifted from legitiment websites. No actual products. FAKE!
-------------------
Selling products with no intention of completing the transaction.
Proceeds to send buyers a "confirmation" email but provides no type of receipt, bill of sale, shipping or tracking information and when contacted about order cancellation, they say that the items are already in transit and to wait, or if a refund or cancellation is necessary, to not sign for the package when/if it arrives and they will incur the return shipping costs.

This website and many others under similar email are all a SCAM and FRAUDULENT.

Url / Website : phnvtech.com
Pseudonym : phnvtech.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #390979 09/05/2021 at 03:10 AM

J ai achete quelques pieces de voiture le 10 08 2021 pour un peu plus de 65 euros et n ai toujours rien recu.
J ai fait plusieurs relance a l adresse mail ci dessus mais pas de reponse.
L adresse mail esr desormais change pour danieltyglbi@gmail.com.
-------------------
SITE A FUIRE.

Url / Website : wagner.spedition.de
Pseudonym : Teutecao.com

0
up vote down vote

Nijet 10/19/2021 at 02:59 AM

Teutecao.com is scam!

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Peter Schut 09/10/2021 at 01:44 AM

I checked with the Fedex trackingnumber. I live in the Netherlands but 'something' was delivered in Germany. It was sent from Antalya Turkey!!!! I wonder how they get possession of these existing Fedex trackingnumbers.

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #392915 09/10/2021 at 01:12 PM

selling sheds /wooden tool boxes etc
-------------------
webddev site now see it has amateurish email and NO goods have paid trying to recoup via credit card co..they obviously are using other companies photos...

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #396858 09/22/2021 at 06:48 PM

This is what they claim:
"All orders are treated with the utmost care to meet the needs. Our customers appreciate the importance of your purchase, which is why we only sell new, unopened, unused products that order us directly from the manufacturer. Our customers expect, and will always receive, the high quality product when ordering with us. Our goal is to provide our customers the right products at the right price, delivered in time."
-------------------
I was looking for a set of suitcases of a particular brand ,and only they offered them; the price was unusually low, but the website claimed that they sold products obtained directly from the manufacturer, so I placed the order. Days passed and the status of my order did not change; I contacted the email address provided for "costumer services", but there was no response. I kept checking the website and noticed that, at some point, the contact email had changed, so tried contacting them again; I sent several messages inquiring about the status of my order, but nothing happened. Today I realized that the website no longer exists. My credit card was charged by some "company" based in Singapore.

Url / Website : adorschhome.com
Pseudonym : adorschhome.com

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

0
up vote down vote

Report #411511 11/04/2021 at 05:19 PM

This is how the charge showed up on our credit card: CONFEZICARMIGNANO x$ EURO
-------------------
We did some research into buying special bearings for our side-by-side & they were difficult to find. We only found them in this special website. Once the payment was processed, we emailed them & they responded with the following: Thank you for your order on the website.
We are processing the order, and will ship it out within 2-5 days, we will appreciate your patience.
Have a nice day!

Kind regards,
Sunny
____
After many subsequent attempts to contact them for a shipping number, or ETA (they never responded), we submitted to our CC company as Fraud. We are waiting to hear if they will cover the charges??

Url / Website : unknown.com

0
up vote down vote

MOHAMED 11/05/2021 at 04:09 AM

This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...

Reply

Be notified of new comments on this page (you should to be logged in)

Leave a reply

SUSPECTED SCAM!

Fraudulent website
www.xzayarphyo.com sunny_service@trade7686.com

SCAMWATCHER

COMMUNITY

SERVICES

FOLLOW US

LANGUAGE SELECTION

SUSPECTED SCAM!

Fraudulent website www.xzayarphyo.com sunny_service@trade7686.com

SCAMWATCHER

COMMUNITY

SERVICES

FOLLOW US

LANGUAGE SELECTION

Fraudulent website
www.xzayarphyo.com sunny_service@trade7686.com