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Scam using Paypal
sales@familycustomer.com +12445634988 Uoifa.com
| Date | 07/28/2022 |
|---|---|
| Fraudulent email | sales@familycustomer.com |
| Pseudonym | Uoifa.com |
| Url / Website | uoifa.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 244-563-4988 (ou 0012445634988) |
| Scam contents | 36$ shoes Adidas 36$ shoes Noke Jordan 36$ washing machine Siemens 32$ Women Reebok shoes 32$ excavator Hitachi 420HP 39$ Nike dress + free delivery |
| Comment / Review | Welcome !!!People,Be Aware.!We are polish,we worked out thise scammers in about two weeks time.Payement received,stuff didn't arrive to N.Y. Polpular scam,fake website,no contact number provided .!! Be carefull,think before you make any order !! Ok.
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up votedown vote
Report #529700 08/03/2022 at 10:16 AM
Bought furniture and paid via PayPal however the scam site somehow marked my payment as a charity. The outlook email address attached to the account is palmerfetcher@outlook.com
The email address on the site is sales@familycustomer.com which is a fake email address that bounces back and the palmerfetcher one doesn’t answer emails
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Pleas find a way to shut this illegal scam company down
Url / Website : egwtrade.com
up votedown vote
gauloises 08/20/2022 at 04:53 AM
I confirm that this is a scam site, bought clothes in and only a fraudulent email arrived .. be careful
service11 18 agosto 2022 11:25
Rispondi a: service@supporthome24.com
up votedown vote
David 08/21/2022 at 07:56 PM
Scam site. I bought a rather expensive watch, four weeks later I received a pair of sunglasses.
Never again.
up votedown vote
Giel 09/02/2022 at 05:46 AM
ordered a t-shirt and did get a pink fisherhat . get no responce .
indeed a scamsite .
up votedown vote
MayB 09/02/2022 at 07:06 AM
Hello, try to contact your credit company or bank for a chargeback.
The link below may provide you with further information:
https://info.scamwatcher.com/best-practices/disputes-chargebacks/
up votedown vote
Will 09/02/2022 at 12:15 PM
How can a shit market like this be allowed to operate with so many complaints from people clearly getting screwed! Does anybody do anything to stop or correct scammers like this! Lucky for me l recognized auction items they listed on their site that are on ebay right now and still on the process of being auctioned! Bullshit!!
up votedown vote
Sheryl 09/13/2022 at 04:58 AM
I ordered a cap and it never arrived. I complained to be told it was lost in transit not their fault and offered 30% back. These people should not be able advertise in the UK a total scam.
up votedown vote
Griffy 09/20/2022 at 04:22 AM
I ordered a couple of hats and it never arrived. I was also told it was in transit, not their fault and they offered less than 30% back. Never got even that. It's a total scam. Beware and keep checking your bank accounts even later for money drawn out.
up votedown vote
Delfin 10/08/2022 at 12:59 AM
hello i think they also using this email adress email@familycustomer.com
i bought sandals ( the webside looked very simular to the official webside of Teva.
they also offert me 40% refund, also because it got lost in transit :)
up votedown vote
Stijn Jans 10/17/2022 at 08:55 AM
Me too. I bought shoes, one pair of 94euro and 74 euro. Its a fake site: kenrusselmiami.
Don't buy!!
up votedown vote
Melody 10/27/2022 at 11:38 AM
Crap!… I guess I’ve been scammed by them too! I ordered two necklaces for $90 and they sent me sunglasses… said they are out of stock but offered 50% refund. I’m so upset!
up votedown vote
fnan 10/27/2022 at 02:51 PM
I have bought a product too, one month a go didn't receive anything. when I emailed them they don't respond. is there any way we can get our many back from the bank?
up votedown vote
MayB 10/28/2022 at 02:01 AM
Hello, have you tried contacting your credit card company for a refund?
up votedown vote
MayB 10/28/2022 at 02:02 AM
Hello, you can try the chargeback method to get your money back:
The link below may help you:
https://info.scamwatcher.com/best-practices/disputes-chargebacks/
up votedown vote
rendas 11/21/2022 at 07:20 AM
Please do not buy anything where this email " service10 " be envolved.
For the people who already bought forget the money or any possible refund
This is a Fraud !!!
up votedown vote
Report #532298 08/10/2022 at 02:19 PM
Vintage Sewing machine chair
-------------------
Your egwtrade.com order has been received!
Inbox
Sherry
Jul 26, 2022, 2:57 PM
to me
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Thank you for your order
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Hi Mary,
Just to let you know -- we've received your order #220558618, and it
is now being processed:
Order Serial No.:220558618
Order Date: July 27,2022
Sewing Chair In other Sewing x 1 = 63
==========
Total $63.00
----------------------------------------
SHIPPING ADDRESS:
Mary Murphy
1915 Rineyville School Rd
Rineyville, KY 40162-9485
US
----------------------------------------
Thanks for using www.egwtrade.com! All orders will be shipped within 3
working days.
----------------------------------------
Mary Murphy
Aug 9, 2022, 5:21 PM (21 hours ago)
to Sherry
Please email me
Url / Website : egwtrade.com
Pseudonym : egwtrade.com
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up votedown vote
DZHURKOVA 08/11/2022 at 08:23 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
Joëlle ROBALDO 08/16/2022 at 12:05 PM
I would like to Know where is my purchase OS514513635187428 for France on 30 juillet 2022 . Thanks
up votedown vote
Boo 08/20/2022 at 08:27 PM
Yes it is absolutely a scam. They have some sort of access to usps tracking numbers. They find one that has a package going to your area code. The tracking number doesnt contain items nor does it list where the item is coming from or where its going. So its going to show that your item was delivered. Paypal isnt going to return your money due to the fact that the seller uploaded tracking information. Warning stay away from them Im just thankful I only lost 36 dollars, I pray for those the ordered more expensive items
up votedown vote
Louise 08/18/2022 at 11:48 PM
I too have been a victim of this disgusting SCAM business. We ordered a pair of Muck Boot wellington boots, and paid for them with the delivery to New Zealand. Kept waiting, looking forward to my new boots, so comfortable! When we tracked the delivery, stated delivered, whilst our adult daughter was looking after our elderly dog at our home. No boots, NZ post said they had delivered them, but no such thing had occurred. Then suddenly remembered some cheap sun glasses, had arrived (not ordered) and put in the charity shop box, "surprise" the 'Scammers' had used the same delivery number. So really good boots ordered; cheap sunglasses sent. Luckily we worked out 'scam' before we gave them our bank details for a 40% refund.
up votedown vote
Report #539246 08/29/2022 at 09:45 PM
Nikes (Jordan’s) ray bans diamond Macys jewelry. Established in 2018, wdmws.com is the world's premier sneaker and streetwear marketplace. We're founded and staffed by sneaker connoisseurs with deep histories in the products we sell. We make it easier to buy and sell premium footwear, apparel, and accessories.
Our is a consignment store, which means individuals bring in their own supply of products for us to sell on their behalf. Each and every item is authenticated and verified to be in n...
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The address listed is for a Firestone Tire Shop.
Url / Website : wdmws.com/?path=page/contact
Pseudonym : Established in 2018, wdmws.com Is My Store
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up votedown vote
Report #541507 09/04/2022 at 02:06 PM
Bought a pair of Shoes and paid through Pay Pall but was not redirected back to the merchant site and got the strange confirmation message without order number from a@scvmtg.com email.
here is a contact info provided on the site 20 W Kimberly Rd
320 W Kimberly Rd, Davenport, IA 52806, USA
sales@familycustomer.com
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320 W Kimberly Rd
320 W Kimberly Rd, Davenport, IA 52806, USA
Url / Website : wdmws.com/?path=page/contact
Pseudonym : Louise Philip
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up votedown vote
mmoore 09/06/2022 at 10:40 PM
when you select paypal this scammer will direct you to pay family and friends instead of a purchase then never mail product then when you call paypal they cannot help you.
up votedown vote
Report #546015 09/15/2022 at 07:27 AM
They are selling SUPREME brand clothing and items, after order i have received emails from 3 different suspicious addresses. (Auto2@vmcustomer.com) money transferred to ”GACIMPROVEMENTS” they provide their email at gacimprovements.com but their email doesnt exist. I lost 70 euros beaware! They are scamming under multiple companies names! Today i got email from ”sales@familycustomer.com” It is listed as scam too at this website.
Url / Website : supreme-suomi.com
Pseudonym : supreme-suomi.com
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up votedown vote
MayB 09/15/2022 at 07:54 AM
Hey, thanks for reporting this. The website has been reported before several times here:
https://www.scamwatcher.com/scam/view/529700
https://www.scamwatcher.com/scam/view/527224
In case, you paid with your credit card, try to contact your credit card company for a refund. Check the link below for further details:
https://info.scamwatcher.com/best-practices/disputes-chargebacks/
up votedown vote
Indy 09/16/2022 at 06:51 AM
same here... I ordered a pair of sneakers and received a fisherman's hat... thanks to this website I found about out the scam!
up votedown vote
Report #546830 09/17/2022 at 12:42 PM
Ordered two 1:18 scale die cast cars received a Cartier fake 1 oz weight size ring. Scammed $85.
Url / Website : zidmall.com/?category_id=916438
Pseudonym : Gotoshoping
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up votedown vote
Slim 09/28/2022 at 06:02 PM
On kelly wordlaw and I order a pro leg stretching machine from sales@familycustomer.com it Ben over three weeks and I have not heard anything back from them they mailing address is 320 w Kimberly road davenport la 52806 kelly my order was$33.00 plus $8.00 tax total $41.00 and I ain't heard nothing from them yet it Ben over three weeks
up votedown vote
Report #547762 09/20/2022 at 10:08 AM
Purchased a high chair, I thought. Billing on credit card was charged to sebmohtg.com, an electronic device store.
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Fake site
Url / Website : acxshop.com
up votedown vote
Report #547924 09/21/2022 at 12:28 AM
https://www.youtube.com/watch?v=SXX683qgslc
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Everything is on the youtube clip clip
Url / Website : wezshop.com
Pseudonym : b@scvmtg.com
up votedown vote
ROSA 11/08/2022 at 04:22 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
Report #552218 10/04/2022 at 11:06 AM
A fraudulent online store claims to be selling clothes for both men and women.
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At first glance, one can see that all the items are on sale at very low prices. Most importantly, the email address they provided is connected to another fraudulent website already reported here, which makes the website suspicious. to be avoided at all costs.
Url / Website : topsize20.com
Pseudonym : Topsize
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up votedown vote
Report #552341 10/04/2022 at 08:34 PM
It’s set up like a legit website.
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Beware scam almost got me . Something told me look for reviews there you go scam scam scam. I hope this website get shut down.
Url / Website : topsize20.com/?path=page/cart
Telephone : +19015265261
up votedown vote
Report #552392 10/05/2022 at 02:34 AM
Clothing online store selling items with very low prices.
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The photographs are being copied from another fraudulent website.
The email address provided is also, connected to many fraudulent websites surely created by the same scammer.
the business address provided is fake.
check the reports below:
https://www.scamwatcher.com/scam/view/529700
https://www.scamwatcher.com/scam/view/552218
Url / Website : tootsale.com
Pseudonym : Tootsale
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up votedown vote
Matt 11/22/2022 at 06:47 PM
Bought shoes months ago from this site. Tried to contact store but realised the email address was fake. Should have known, the prices were too good to be true.
up votedown vote
LIAL 11/26/2022 at 05:30 PM
Bought shoes and never received them. Contacted seller 2x but emails bounced back. I have now opened a dispute with my credit card provider.
up votedown vote
Report #554194 10/10/2022 at 08:20 AM
Selling discounted Swedish brands. Put in an order for 700 SEK ($70), they charged my bank 900 SEK ($90) with currency conversion fees. Currency is in Chinese Yuan.
Goods never arrived. Impossible to contact to ask for a refund.
Company seems to be based in China and not Sweden.
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BEWARE OF THIS FRAUDULENT SITE!!
richardhartjazz.com
Url / Website : richardhartjazz.com
Pseudonym : richardhartjazz.com
up votedown vote
Report #554819 10/11/2022 at 11:02 PM
To whom it may concern,
I placed an order to buy a dark navy blue t-shirt of $37 dollars from that website www.topsize20.com on October the 6th, 2022 and since then I haven't receive any email response from that website about my order or tracking number. Their email address is still unresponsive for days already which is very frustrated. Now I'm really worry about that the above mentioned website www.topsize20.com is a scam. How can I get my $37 dollars back? Thank you for your support.
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I would like to get my full refund back to my Mastercard no matter how. Thank you.
Url / Website : topsize20.com
up votedown vote
Abii 10/12/2022 at 05:56 AM
For a refund, you should ask your credit card company or bank about the possibility of a Chargeback:
https://info.scamwatcher.com/best-practices/disputes-chargebacks/
up votedown vote
Report #557425 10/18/2022 at 03:16 PM
shopping website showing a variety of items, bike helmets, sneakers, sports items
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Placed an order for a bike helmet on this site. It was listed as $65 wiht frees hipping and a 5% discount. My debit card was charged $96.41 and another attempt to withdraw over $900 which was more than the account had in it My bank texted me immediately and put a hold on the card. I am disputng the charge of $96.41. The website shows a location map of the great lakes- Chicag0 or Cleveleand. The copmany is actually in Bejin China. Email is fake
Url / Website : christmastopgift.com
Pseudonym : Go To Shopping
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up votedown vote
Report #559024 10/22/2022 at 05:28 PM
Acquistate scarpe.
Addebito superiore all'ordine fatto.
Operazione nn autorizzata e passata direttamente all'addebito.
Email di contatto inesistente
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Spero che facciamo una brutta fine
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up votedown vote
Report #560577 10/26/2022 at 03:54 PM
Scam online store purchased item: kappa jacket.
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I placed an order on an online store and the item did not arrive, when I contacted them for explanations the email address was non-existent.
Url / Website : vifvk.com
Pseudonym : service10
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