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Fraudulent website
www.xzayarphyo.com sunny_service@trade7686.com
| 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.
|
| 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
Jerzy 07/21/2021 at 06:09 AM
Potwierdzam, też zostałem oszukany.
up votedown 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.
up votedown 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.
up votedown 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!!
up votedown 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.
up votedown vote
Kari 07/25/2021 at 01:47 PM
You won't either!!!
up votedown 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...
up votedown 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
up votedown vote
Frank 07/28/2021 at 10:25 AM
https://www.tmauroseg.com/ is the new site they use to scam us.
up votedown 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.
up votedown 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/
up votedown 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)
up votedown 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??
up votedown 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)
up votedown 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
up votedown vote
hady 07/31/2021 at 01:40 PM
i have been scammed.....how to deal with this ? lost £73
up votedown 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!!!
up votedown 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.
up votedown 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.
up votedown 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.
up votedown vote
Luca 08/03/2021 at 06:51 AM
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up votedown 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.
up votedown 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!
up votedown 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
up votedown 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
up votedown 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
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up votedown 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
up votedown 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
up votedown 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
up votedown 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.
up votedown vote
tc33 08/10/2021 at 05:56 PM
BTW the website I used with this email was mypleasingz.com.
up votedown 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
up votedown vote
Jouni 08/14/2021 at 08:44 AM
UMRAHU huikkaus! Samaa sp.
up votedown 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
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up votedown 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
up votedown 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
up votedown 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.
up votedown 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
up votedown vote
EbZ 08/24/2021 at 05:50 PM
www.Maguaoeste.top
Almost bought a bunch of stuff from them too!...
up votedown 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.
up votedown 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. .
up votedown 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
up votedown 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!
up votedown 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
up votedown 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.
up votedown 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
up votedown 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
up votedown 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.