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Latest reviews (all sites)

04/26/2024 at 03:22 AM

froze my account and requested that I pay 30% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will incur an

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04/25/2024 at 04:39 PM

tried to get my money ($17,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone cal

04/25/2024 at 01:37 PM

My son has just got trainers delivered from this site think he has been scammed dose anyone knoe ig you can get your money returned he used his Christmas mo

SUSPECTED SCAM!

Fraudulent website
spfohapea-www.bannaweipai.com +447918667096

Date	12/24/2021
Pseudonym	Shopify
Url / Website	https://spfohapea-www.bannaweipai.com/#/login
Telephone	+44 7918 667096 (ou 00447918667096) (more info)
Scam contents	They use logos from Shopify, amazon, ebay, aliexpress, and they tell you that they help these companies with their products.
Comment / Review	They pose as subcontractors for Amazon, Ebay and stores like that and tell you that for making a series of purchases a day with them they will give you a commission. Finally they keep your money, which you have to deposit at the beginning of the game. It is an international scam.
Attachment(s)
Other references	+447918666580 \| mercari and shopefy \| they ask for money, they promise a percentage of profit by clicking on the ads and then in spfohapea-www.bannaweipai.com \| Shopify: https://spfohapea-www.bannaweipai.com/#/Install Mercari: https://mercari78.com/#
More info +	Chargeback: how to get your money back after a scam What to do in case of a scam?
Related search(es)	eBay Amazon

telephone number analysis +44 7918 667096

Phone number type	Cell phone number
International format	+44 7918 667096
Country	United Kingdom
Territory	United Kingdom