SUSPECTED SCAM!

Phishing
support@x7marketplace.com +13024693533 X7marketplace.com, X7marketplace, X7 Marketplace

Date04/17/2023
Fraudulent emailsupport@x7marketplace.com
PseudonymX7marketplace.com, X7marketplace, X7 Marketplace
Url / Websitehttps://www.x7marketplace.com
Scamdoc Trust Score | Contact / Whois info
Telephone+1 302-469-3533 (ou 0013024693533) (more info)
Comment / ReviewThis is a fraudulent website that was created to steal money from people like me and other innocent shoppers, and to steal people's credit cards, accounts, and identities. I placed an order on their site and thought I would be receiving it in a week. A month passed and no answer, no package, just nothing. I then noticed fraudulent charges on my Visa card, that totaled over $5000. I did some research and saw all the other scam victims from their site and discovered their address in Tennessee is a fake. I called up the local police myself and verified that 1) they are a scam 2) They are nowhere in Tennessee at all and just picked a fake address there to use.

Other references
More info +

telephone number analysis +1 302-469-3533

Phone number type
Fix/Cell phone number
International format
  • +1 302-469-3533
Country
United States
Territory
Delaware