SUSPECTED SCAM!

Other Scam
shopeemanagement@gmail.com +639754177526 Hamdag Mocsin Store

Date09/17/2023
Fraudulent emailshopeemanagement@gmail.com
PseudonymHamdag Mocsin Store
Url / Websitehttps://shopee.ph/av73ka0uvg
Scamdoc Trust Score | Contact / Whois info
Telephone+63 975 417 7526 (ou 00639754177526) (more info)
Scam contentsOnline seller
Comment / ReviewI buy a motorcycle top box from this shopee store and they gave their FB account for the transaction, after all the questions and answers about the product i want to buy, we proceed now to payment costing php 2400 (sec 45 liters topbox php1200 plus 1200 for the bracket).
After the payment they told me that they will receipt,after how many minutes they ask me for php 1100 they told me its for malaysian company and they told me its refundable,so i pay it, all transaction i made using gcash,i send them a receipt they told me,ok now,they well arrange my order, after how many minutes,they ask again for php2300 and told me for the STAMP, and its refundable,that why i dont pay it because im thinking that this is a scammer so i request a refund and they told me,i need to pay first this remaining php2300 to process my orders and all refunds,they will return to me when my order is deliver to my place

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More info +

telephone number analysis +63 975 417 7526

Phone number type
Cell phone number
International format
  • +63 975 417 7526
Country
Philippines
Territory
Philippines