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Fraudulent website
www.timbervip.com sales@raybanmx.com
| Date | 11/22/2016 |
|---|---|
| Fraudulent email | sales@raybanmx.com |
| Pseudonym | support@shoppingcustomer.com |
| Url / Website | http://www.timbervip.com |
| Scam contents | Order Info on site: 11/22/2016 Pending 11/22/2016 Paid Success order notice [Ekaeorder TradeNo: 201611220002189152] 11/22/2016 Pay_success Delivery Address ... Shipping Method: Shipping Fee Billing Address... Payment Method: Credit Card Payment Online Received from support@shoppingcustomer.com the following mail with my credit number etc.. : Internet Payment Transaction Declaration Transaction details as below: Transaction Date: 22 November 2016 Transaction Order ID: 465161122132 Transaction Amount: 101.08EUR Card Number: ______******______ NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills. 2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website. 3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding. 4. Any questions please feel free to contact the website instantly. preferbuybuy Contact Us on their site: Our preferred means of communication is via email. Enquiries relating to orders placed must have a reference to the order number.We can be reached by: Email: sales@raybanmx.com Business Hours: 8:00am - 6:00pm Monday to Saturday Order Online: 24 Hours a Day, 7 Days a Week. Orders usually will be sent within 48-72 hours after payment received. |
| Comment / Review | Right after making the online payment i got a confirmation mail from support@shoppingcustomer.com which seemed like fraud... Checked the 'contact us' on the site and saw only contact info was sales@raybanmx.com really suspicious adress too.. Called the bank of the prepaid card i used, right after making the payment but they couldn't cancel the payment, said was already made and i could only wait to see if the order would be delivered and if not call them again to fill a coplaint... Ofc canceled the card and asked them to send me a new one... Checked with whois all three domains timbervip.com, raybanmx.com, shoppingcustomer.com http://whois.domaintools.com/timbervip.com (is WHOISGUARD PROTECTED and ip seems to be located in Arizona) http://whois.domaintools.com/raybanmx.com (Registrant Name: Fielding Garcia - Adress: Arlington Virginia and country CN.. china and ip seems located in france) - http://www.timer4web.com/domain/raybanmx.com Has changed like 38 IPs in like 2 years... http://whois.domaintools.com/shoppingcustomer.com (Registrant Name: YinSi BaoHu Yi KaiQi - Registrant Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China) All the above are far too suspicious... seems it's a goodbye to my 101 euros... :/ Will have to w8 and see if anything delivered but am 100% sure nothing will be... instead the site will prolly go off soon..
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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
CON 11/24/2016 at 06:35 AM
I AM IN THE SAME SITUATION WITH THE COMPANIES TIMBERLANDBOX.COM AND GOSHOPMALL.COM BUT WITH THE SAME E-MAIL PLEASE INFORM ME IF HAVE ANY NEWS FROM THEM
up votedown vote
BAS 11/25/2016 at 01:27 AM
I M AFRAID THAT I MADE A MISTAKE. I ORDERED PRODUCTS FROM THIS SITE. IT WAS AN AD IN FACEBOOK AND I VE DIDN'T CHECKED IT, I THOUGHT THAT IT WAS WAS TIMBERLAND, TODAY I SAW THAT IS TIMBERVIM.COM I M SO AFRAID THAT I VE LOST MY MONEY.
up votedown vote
name 11/25/2016 at 01:37 AM
Scam confirmed i think... site has already vanished from the net...
up votedown vote
myname 11/25/2016 at 02:53 AM
scam or not we lost our many
i made 150 euros order and i can complain anywhere
in same situation
but why the site are able to reach by phone and not by compjuter
up votedown vote
Report #44773 11/25/2016 at 06:10 AM
Brand clothes-shoes-belts
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I already purchased shoes from there.
Url / Website : shopcmonday.com
up votedown vote
nono 01/26/2017 at 05:06 PM
Hi jus wondering did you receive the goods you purchased ? I also purchased from them before I saw this .
up votedown vote
Ganda 11/25/2016 at 02:12 PM
I made an order f***
up votedown vote
Παναγιώτης 11/25/2016 at 04:40 PM
Γνωρίζει κάποιος αν παίρνουν επιπλέον λεφτά μέσω κάρτας?
up votedown vote
name 11/25/2016 at 09:08 PM
Panagioti they have all your credit card info so they can use it. Call your bank right away to cancel your card and send you a new one... Personally i asked for a chargeback right after the site vanished and sent them all available info and printscreens, they said they would try and inform me back.. But as the transaction confirmation mail sais... they prefer bye bye... the mail was signed by preferbuybuy... :/
up votedown vote
Mate 11/26/2016 at 05:31 AM
This new site is also a scam!!
www.shopcmonday.com and www.timberlandbox.com
up votedown vote
Anastasios 11/26/2016 at 07:39 AM
I have also made an order from this site I am almost certain that it is a scam, as the site has vanished. I found the same site with different url an my account was deleted so I created a new account and the next day it was deleted again. I have exchanged e mails with him an he said that my goods will be delivered within 15-45 days. I believe that it is a scam and I have already cancelled my credit card although the money for my order has been already transfered to his account.I will probably make a transaction complaint about him via my bank.I believe you should also make the same.
up votedown vote
Report #44963 11/26/2016 at 10:58 AM
Internet sales with cheap TIMBERLAND advertising in Facebook
Attention !!! arrogant constantly ilektoniki the ADDRESS of the page and the Ultimate mail and you lose ... and I can not find them for communication
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great web scam !!!!!
Url / Website : vipfridaysale.com/en
Pseudonym : TIMBERLAND
Files for this comment
up votedown vote
Kriszta Veréb 11/27/2016 at 01:49 AM
mit csinálhatók, hogy vissza kapjam a pénzem???
up votedown vote
Tünde 12/08/2016 at 07:43 AM
Semmit,én 4 hete várom a csomagot,ez egy tiszta átverés,sok jóhiszemű ember átverése
up votedown vote
MENELAOS 01/19/2017 at 04:31 PM
I would like to return my money back.... you never send me my order. You are thiefs....
up votedown vote
Aliki 01/30/2017 at 09:29 AM
Two months and nothing... Only one reply to send me tracking number and since then the goods have been travelling around europe never reaching their destination.
up votedown vote
ΝΕΚ 02/20/2017 at 07:39 AM
3 months and nothing... Only one reply to send me tracking number and since then the goods have been travelling around europe never reaching their destination.
I would like to return my money back.... you never send me my order. You are thiefs....
up votedown vote
Dim74 11/27/2016 at 04:01 AM
I' ve just spoke with my bank. They 've told me that the amount from euros was converted to yuans. So its definitely a fraud. Good luck to eneryone.
up votedown vote
Vitalija 11/29/2016 at 07:22 AM
Will bank return money?? F***... and they are still making fake sites...
up votedown vote
PAUL 12/01/2016 at 06:32 AM
Στην συναλλαγή που έκανα μαζί τους αξίας 51,00 ευρώ μου έστειλε μήνυμα με το TRACKING NUMBER και στο Track 17 μου δείχνει ότι έχουν σταλεί από την Ολλανδία...Ο θεός βοηθός, στο ενδιάμεσο έχω ακυρώσει την κάρτα και έχω αμφισβητήσει την συναλλαγή...
up votedown vote
PAUL 12/01/2016 at 10:33 AM
In a transaction that I did with them the value was EUR 51.00 he sent my a message with TRACKING NUMBER, in the Track 17 shows that they have been sent from Netherlands ..in between I cancel the card and I dispute the transaction .. .
up votedown vote
Lil 12/02/2016 at 05:25 AM
It is same with me..just I lost 235 EUR...it would have been nice Christmas gift to my family, now they do not get anything :(
I made official police report, I hope that my bank will return my money.
Good luck to everyone!
up votedown vote
MIKEYC 12/05/2016 at 03:04 PM
SCAM!!!!!!
up votedown vote
RicMartins 12/05/2016 at 04:36 PM
SCAM
up votedown vote
LucaK98 12/08/2016 at 02:02 PM
The site has a new name but it is baseicly the same thing. timberlandfrance.com They send out the exact same email but you never recieve the shoes
up votedown vote
Mikiriver 12/13/2016 at 12:19 PM
I´ve ordered 250€ in products from this site Goshopmail. timberland products. It is a fraud. The answer to my emails at sales@raybanmx.com in a not professional way and in bad english. They gave me a tracking number related to my order that works but......the delivery was made in another city, not in my address.
This is a fake site. They dont deserve to share our world. Dont buy anything on this facebook adds, mostly the ones related to timberland products.
up votedown vote
ΔΗΜΗΤΡΗΣ 12/20/2016 at 01:36 PM
Εχω παραγγειλει 110 euro υποδηματα εδω και ενα μηνα.....τιποτα.
το ευρώ μετατράπηκε σε yuans.
Πιστεύω ότι είναι μια απάτη.
Που μπορώ να παραπονεθώ -ενημερωσω.
up votedown vote
PAUL 12/29/2016 at 11:16 AM
In a transaction that I did with them the value was EUR 51.00 he sent my a message with TRACKING NUMBER, in the Track 17 shows that they have been sent from Netherlands ..in between I cancel the card and I dispute the transaction.
Finally today I received a package from them, but inside it had a nice pair of socks. Thank God I had the time and I stopped the transaction with the credit card ...
up votedown vote
Dora 01/04/2017 at 07:18 AM
Same situation. Me and my 2 friends have ordered shoes.. Almost 2 months ago and nothing happened. We have lost the money, and never received anything.
up votedown vote
marek 01/10/2017 at 01:06 PM
Scam for sure! I also received some tracking number, but finally it turned out that the package was not mine. How stupid was I, f..ck!
up votedown vote
Carlos 01/17/2017 at 11:46 AM
Me robaron
up votedown vote
Report #51430 01/18/2017 at 07:40 AM
i lost my money
Pseudonym : timbervip.com sales@raybanmx.com
up votedown vote
Despina 01/24/2017 at 05:30 AM
I paid 120 euros (supposed 4 pairs of shoes) and received a pair of plastic socks!!!! after 2 months and numerous mails, they don't bother to answer.
up votedown vote
Report #53585 02/07/2017 at 07:24 AM
I ordered shoes from sales@raybanmx.com which had an ad at facebook
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At first in order to place my order they answered my e mail and it is outrageous that facebook permits sites that are fraud. I never got my products and I do not know what to do. They gave me a tracking number. The http://www.sf-express.com/cn/en is the courier I had to trace the products. I saw the products were in Greece and then that I delivered them. There is no contact mail with this company either.
Pseudonym : timberland
up votedown vote
Report #56486 03/06/2017 at 07:04 AM
Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 20 February 2017
Transaction Order ID: 20170220879797
Transaction Amount: 47.98EUR
Card Number: 510658******4202
NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.
2. According to the foreign exchange rate of the bank, the amount showing on your stat...
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hi good afternoon,.last february 20,2017 i saw the advertisment of CLEARANCE EVENTEVER in my facebook that they are sale 60 percent discount of Nike zoom KD9 red white,.so i was really interested so i ordered and i pay using my master card,.but until now i did not recieve my order and i am really disapointed,.i hope that you will help me please,.thank you and have a nice day
Url / Website : tidefansstore.com
Telephone : 0775132816
up votedown vote
Ze 04/19/2017 at 02:52 PM
Borlões ladrões são estes Fdp roubam mesmo não comprem nada só ficam sem o dinheiro ladrões FDP
up votedown vote
leli 04/30/2017 at 07:21 AM
cheapestdeal.top also scam.I ordered shoes and receive just some ekaeorder trade number and received nothing.
up votedown vote
Report #94923 01/11/2018 at 02:20 AM
i saw an add on facebook for a set of cordless powertools milwaukee brand, the price was very cheap so i clicked on the add and it took me to a website where i purchased the product i the received an email that the transaction was successful with no details of shipping or name of seller or company.
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about 2 weeks went past i did not received an invoice or a notification of any kind regarding shipping details, so i contacted my bank and told them and they cancelled my card.
up votedown vote
jose guzman 01/16/2018 at 11:44 AM
Send a blower and a pressure washing machine #orden 3644 from November 29,2017 with this company Home & Garden and no one answers me and my order does not arrive
up votedown vote
Report #97882 01/27/2018 at 03:04 PM
Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 12 November 2017
Transaction Order ID: 20171112-80230723
Transaction Amount: 792.53ILS
Card Number: 518954******0548
NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.
2. According to the foreign exchange rate of the bank, the amount sho...
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I want to get the money back
Fraudulent email : grnmbqyg@gmail.com
Url / Website : vipaatourism.com
up votedown vote
GEORGE 05/04/2018 at 04:55 AM
I MADE A PAYMENT TO http://www.karmantrans.com DO YOU KNOW ANYTHING ABOUT THIS SITE?