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Social Media Scam
customer@mallonlinetop.com
| Date | 08/23/2023 |
|---|---|
| Fraudulent email | customer@mallonlinetop.com |
| Scam contents | 3 pairs if asics for $55. |
| Comment / Review | They provide you with confirmation and tracking details and use tracking website https://www.17-track.info(fake) which is exactly the same as www.17-track.net(legit) the tracking number provided is only trackable on the website they provide
|
| 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
Judge Dredd 08/30/2023 at 05:21 AM
Users have raised significant concerns regarding multiple online retailers using the email address customer@mallonlinetop.com. These platforms offer various goods like discounted Asics shoes, bags, and coats. The scams seem intricate; they provide confirmation and tracking details via a fraudulent tracking website 17-track.info, designed to closely mimic a legitimate tracking site 17-track.net.
Customers have faced issues with non-delivery of orders, and the tracking details often show incorrect delivery statuses, sometimes even indicating deliveries at odd hours like 2:40 AM. Users suggest that the situation is aggravated by the absence of customer support, as emails to the platforms go unanswered. Some users also pointed out the use of pressure tactics on the checkout page, where a timer prompts you to complete the purchase quickly, leading to hasty decision-making.
Facebook has also been mentioned as a medium where these suspicious sites advertise, offering extremely cheap branded items. People who ordered through these links have reported not receiving their items, even though detailed tracking information claimed otherwise. It's notable that the tracking links often cease to function after some time.
According... Read more
up votedown vote
MajP 08/25/2023 at 04:55 AM
I have not received my order. Tracking shows order has been delivered at 2:40 AM and signed for delivery. This is completely wrong. No delivery can be signed off at 2:40AM. This seems to be fraudulent website who are taking money and not responding to emails. Can anyone suggest what actions can be taken?
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Vic 08/29/2023 at 03:24 AM
I’ve just had the same experience! Said delivered last night ( bank holiday) 😟
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Stepson 08/29/2023 at 12:08 PM
Robbing bastards.
They got me hook, lined and sinker. They also said they had sent the delivery and was signed and successfully delivered at 11.52am. I was in my front garden at this time and nothing happened.
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JGMDPK 08/30/2023 at 03:27 AM
Same Here I am so careful and have still been caught with this scam
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Alli 08/30/2023 at 07:41 AM
Also been scammed, advertising Mint Velvet clothes, delivery shows signed for but never received.
Website no longer and reverts to this address.... availablecustomer@mallonlinetop.com
Bank account showed money tske by Elegantsanne.com.
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thomsont6 08/30/2023 at 01:48 PM
I placed an order on 27th July 2023 but received nothing. If it looks too good to be true it's a fraud. It was supposed to be a Craghoppers clearance sale, 80% off RRP, Factory Store Clear Out. I spent £60.00 and received nothing. I feel like a fool for falling for three online frauds in one month.
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Tony 09/01/2023 at 10:48 AM
Being scammed ordered shoes said delived was in at time they say fucking bastards
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Jane 09/03/2023 at 03:58 AM
I ordered 2 pairs of shoes, said it was delivered but I have a ring doorbell, no one had even tried to deliver anything.When I emailed to say this they said we will send them out to you again.Nothing still!!!
up votedown vote
Jude 09/03/2023 at 09:15 PM
yep, been scammed over 2 pairs of shoes, never delivered. No response from company via email, but took $$$.
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Lesley 09/04/2023 at 01:43 PM
Also scammed - this time they were imitating a Jo Malone outlet
up votedown vote
Sue 09/04/2023 at 02:24 PM
Same as Lesley, Jo Malone goods. Tracking says parcel’s delivered & signed for. I’ve e mailed them but not holding my breath !
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Caroline 09/05/2023 at 01:00 PM
I was sucked in to the Jo Malone advertisement too. Said it was delivered when I was in the house 😡. Oh well, lesson learned. I've emailed but not heard back either.
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Wendy 09/06/2023 at 09:33 AM
My husband got scammed for £26. They purported to be Regatta.
Said it was delivered, of course it wasn't.
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Lou 09/07/2023 at 03:01 PM
I have also fallen for this scam they must be making a lot of dosh out of us mugs that have fallen for it. Maybe Facebook should stop them advertising.
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Helen 09/07/2023 at 07:08 PM
Ordered shoes (claimed to be from a clearance by WITTNERS) - tracking says delivered and signed for - but a total lie.
Why cant someone stop these scammers who are taking our money!!!! Offer came through a social media site so I should have known better and social media giants should take responsibility to stop this kind of rubbish
.
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Heloise 09/09/2023 at 12:34 AM
Also got scammed, said delivered and signed for. Was at home and nothing. My daughter so wanted these Acics, bastards stole from me and my daughter. What can we do about this?
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Kaye 09/09/2023 at 01:37 AM
Also scammed, gutted as spent my saved christmas money for presents. I thought i was being careful but apprently not. Anything we can do? Ive decided to stop buy via facebook now. not worth it
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Anna 09/09/2023 at 05:59 AM
I had scammed too. I bought 3 pairs of shoes and said delivery was completed on Saturday, 02/09/23. Never received items AU$ 60.00 gone.
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anne 09/12/2023 at 04:31 AM
ive been scammed too... mine was for Kath Kitson items advertised on Facebook.
mine was delivered 3rd sept 14.42. no sign of package anywhere.......
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sal 11/19/2023 at 11:12 PM
I also was scammed... advertised on face book as Peter Alexander with 70% sale. After I placed my order (mainly Christmas present's) I realized that Alexander was spelt with two R's. It was three months ago and email kept bouncing back when I tried to find out where package was. $70 wasted...
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Hk 11/24/2023 at 08:39 AM
I also got scammed. What can I do?
Is there no addtional withdraw with the card information that you input at the website?
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Tom 11/25/2023 at 08:12 PM
Brainy
I ordered an outdoor christmas tree light set which was represented on line with a photo.
What I received was a single strand of led lights that are not worth more than a couple dollars.
The cost with tax and shipping was about $59.00.
How do I resolve?
Thank you