Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Social Media Scam
edwardchave76589@outlook.com Gopewd.com
| Date | 10/06/2024 |
|---|---|
| Fraudulent email | edwardchave76589@outlook.com |
| Pseudonym | Gopewd.com |
| Url / Website | https://m.facebook.com/story.php?story_fbid=pfbid0c6uq2f16kvwi8qdtmjicyzhxur3vk163edo5ymr9tamwiostetc2ju3rnugf7kjtl&id=61561365677475 |
| Scam contents | Has Christmas advent calendars on sale but it is a scam |
| Comment / Review | I tried to open in google after I hit order but it said it didn’t exist. I was stupid
|
| Attachment(s) |    |
| Related search(es) |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #792691 09/24/2024 at 03:45 PM
i paid for a bike scam.
-------------------
im very hurt.
Url / Website : dvmigg.com/?source=email
Pseudonym : dmvg
Files for this comment
up votedown vote
Litso 09/30/2024 at 05:13 PM
These are serious theives they have Hacked my bank account and have stolen all my Money in it
up votedown vote
Tracy 10/08/2024 at 01:29 PM
Glad I checked, the NK Advent calendar looked too good to be true. Their business address is an Amazon warehouse and googling the contact email address brought me here. I reported the AD to Instagram where I found it. They probably won't care.
up votedown vote
Dirk Mertens 10/14/2024 at 01:10 AM
Heeft deze klootzak ergens een profiel waar ik hem kan bereiken?
up votedown vote
Report #796916 10/16/2024 at 04:53 PM
Wayfair asd while playing a google play downliaded game
-------------------
Pop up ad for wayfair while playing a game downloaded from google playstore. I thought these apps were checked by google?! Game playing when ad came in Woodoku they have cleaned out my bank account. I now see several complaints. Wheres the law?! Why hasnt this a99hole been stopped?! Why is google letting these ads slip through their security?!
Url / Website : walwort.com
up votedown vote
Report #797762 10/21/2024 at 07:52 AM
The bays exclusive holiday beauty Advent calendar on Facebook showing cosmetics and perfume in a advent calendar with brand names.
-------------------
The bays exclusive holiday beauty Advent calendar. Paid for a cosmetic Advent calendar in Australia. Have received it. Just googled the email address and it's a scam. Have lost my money.
Url / Website : gopewd.com/?source=email
Pseudonym : Hudson's Bay - The bays exclusive holiday beauty Advent calendar
Files for this comment
up votedown vote
Rich 10/21/2024 at 08:05 PM
This is a SCAM, order from Wayfair that once ordered, send you to walwort.
up votedown vote
Report #798392 10/23/2024 at 12:03 PM
The side stole my money, while posing as a Amazon store.
-------------------
I have lost more than just money. Ive lost trust and time
Files for this comment
up votedown vote
F.A. 10/23/2024 at 01:11 PM
Fake, fraud, posing as a wayfair site, Dont fall for this scam.
up votedown vote
Report #799786 10/29/2024 at 02:02 PM
purchased a hudson bay advent calendar with beauty items and fragrances . seemed legit as I know someone that got that item from the bay when it first came out . reached out to the rep , gave me a tracking number and update where the package was said be to patient for another week or so and of course it didn't arrive . sent another email and no response for 2 weeks and now can't find the website . So disappointed really wanted this item for christmas . Bank sending a dispute to the charges to ...
-------------------
Would be nice if I could get my money back but at least warn others that this item originally sold at the Bay for over $ 250 so if it's too good to be true it probably is .
Url / Website : oiuree.com
Pseudonym : christmasstore
up votedown vote
Ben 11/03/2024 at 11:20 PM
Yeah, I just got scammed by this guy, $49 us for a vinyl Nivarna record. Fool me I guess. Interestingly they hang in there with the scam, emailing me back to say that it must have been lost
up votedown vote
Rene 11/05/2024 at 08:16 AM
I got scammed too on the advent calendar!! Calling my bank now!!! I hope the get arrested !!!
up votedown vote
Khongorzul 11/08/2024 at 11:13 PM
I also just got scammed for $55. Has anyone received a refund? How to find this thief? Where to turn?
Би бас дөнгөж сая луйвардуулчихлаа 55$. Буцааж авсан хүн байна уу? Энэ хулгайчийг яаж олох вэ? Хаана хандах вэ?
up votedown vote
Wen 11/09/2024 at 04:55 AM
Hi all I posted the comment on Oct 29th and disputed the charges with my bank and just got my money back yeah ! . FYI someone named Alice is now answering on behalf of Edward chave, she will keep telling you to check with you post office and neighbours to see where the package is . Determined to make you believe it's still coming.
up votedown vote
Report #802058 11/10/2024 at 04:50 PM
Ordered 2 bikes from this place even sent me a tracking number and had it so the tacking service sent me updated movements for package then they said it was delivered on the 9th of November at 15:31 . It wasn’t even the 9 yet.
-------------------
scammers scamming people who are down and out as it is. That’s okay my God is powerful and they’ll get theirs
Pseudonym : Amazon
up votedown vote
Guy from Czechia 11/11/2024 at 03:55 AM
I have ordered Chrismas Dior advent calender, but nothing received, no response from support e-mail. Lost money - 51 EUR.
up votedown vote
Марина Михайловна 01/19/2025 at 11:48 AM
Ahoj! Jsem také z Ceska. Mám stejný problém. Máš nejaké rešení tohoto problému? Byl jsi v bance, abys zkusil vrátit peníze?
Files for this comment
up votedown vote
Jdoc 11/11/2024 at 01:23 PM
Got my money back also. Called bank immediately after placing order. Now theyre after him. Has multiple sites.
up votedown vote
Bacha 11/12/2024 at 05:50 AM
He's also using this site https://www.dvmigg.com/ to sell stuff he did not deliver at all
and he send shipment tracking number that shows delivery in this tracking site https://www.track718.com/en
but nothing get delivered
up votedown vote
Report #802710 11/13/2024 at 12:49 PM
I bought a bike and it never came i emailed him and nothing i looked up the email and it said scame
-------------------
I just dont know what to do
Url / Website : dvmigg.com/orders/8v-vmpq--w_-2ca1ubgdnq
Pseudonym : I bought a bike
Files for this comment
up votedown vote
Highlyfavored 11/14/2024 at 12:02 PM
I also bought a phone 50dollars .was sent a tracking number and never delivered..😭😭😭
up votedown vote
Report #803191 11/15/2024 at 09:52 PM
On unlock cell phone
-------------------
It seemed like the real deal i was shopping on face book market place
Url / Website : wqsda.com
Files for this comment
up votedown vote
Hallboy 11/17/2024 at 04:46 AM
I recently googled the information on my bank statement and it came up for a power company in London. These guys really do their work. They are sitting around with pockets full of our money and we struggle to buy smokes.
up votedown vote
Wen1 11/18/2024 at 08:10 AM
Edward chave speaker continues to email me see here I am very sorry for your inconvenience.
The package has been delivered. The tracking number is GOA104694685YQ. If you would like to get more details about the shipping information, please take this link for reference.
https://www.track718.com/en/detail
We did send you a package and we suffered a loss of product and shipping, so we can only give you a partical refund of 10% to ease your unhappiness. Please understand that.
Your kindly understanding is highly appreciated. Looking forwarding to your early reply.
I already got my money back from the bank . How do they know the package was damaged ? Is there a picture ? The tracking shows nothing
up votedown vote
Report #803726 11/18/2024 at 06:35 PM
Claims to sell amazon clearance items iphones mostly and clearance books from mangas to books from r.l stine at discounted prices . I clicked on it thru a link from facebook marketplace.
-------------------
I spent 35 dollars there and they sent me three different emails three different times one with an order number, one saying welcome and the other one a verification email i believe. Someone needs to nail these guys before everyone loses to much more money
Url / Website : dreifu.com
Pseudonym : Iloasm
up votedown vote
Kim 11/18/2024 at 08:07 PM
They have yet to respond to anything else just the three initial emails. Someone tell me how they hacked their bank accounts. Im worried now
up votedown vote
Report #803991 11/19/2024 at 11:12 PM
Took my money
Url / Website : amazon.com
Pseudonym : Amazon
up votedown vote
Scott 11/20/2024 at 02:16 AM
Update: they recently sent me a email saying they tracked my order and I need to contact my postal services and ask them to track my order down myself and they said that it would take longer to receive my package if they did it their selfs. Also I should check with my neighbors to see if anyone signed for it. I told them that's their responsibility and they were stealing from people who live on disability. Then today I ran a track on the tracking number and it says my order is pending but in transit.
up votedown vote
Wen1 11/20/2024 at 07:05 AM
Scott dispute the charge with your bank . That is the same email everyone gets . Package will never arrive
up votedown vote
Scammed1951 11/20/2024 at 03:36 PM
You................and I both got hosed.
I bought a mobility scooter.
I swear, I even researched it before I bought it.
I saw it at Costco for $5 more.
Now, I dont even see the item on Costco's website.
I bought a mobility scooter for $39.99
I know, the price makes it insane too good to be tru. I bought it anyway.
up votedown vote
Gigo 11/21/2024 at 12:55 PM
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 #804451 11/21/2024 at 04:59 PM
Dirt ebike advertised on social media as a Amazon seller and also has a several other websites under different platforms and names
-------------------
I purchased 2 Dirt ebikes sent me an email with link to this tracking number MY443737615VV, which doesn't exist, i have also sent several emails and have had no reply. This person has several advertisements on all social media platforms and this needs to investigated and this person needs to be stop and from my understanding is that this person has several other websites with similar advertisements under different names.
Url / Website : dvmiggs.com
Files for this comment
up votedown vote
Report #804467 11/21/2024 at 08:05 PM
Posed as a Costco Wholesale selling Advent Calendar’s at an extremely low cost.
-------------------
This place has scam emails, website and phone number plus address. I am trying to file a complaint with my bank but I don’t want anyone else to go through this especially with the holidays coming. I have attached several website screenshots.
Url / Website : hiewnf.com
Pseudonym : Costco Wholesale
Files for this comment
up votedown vote
Report #804867 11/24/2024 at 01:03 AM
Welcome the most perfect Christmas!
-------------------
Beware of this scammer selling what are very reduced advent canvases. Their website looks very professional. Once your order is processed, and money taken, you’ll receive a professional confirmation email, with order tracking codes. However that is it. You’ll never hear from them gain, or receive your paid for goods.
Url / Website : gopewd.com
Pseudonym : Advent calendars , Welcome the most perfect Christmas!
Files for this comment
up votedown vote
tiggersnap 11/27/2024 at 10:26 AM
I am so sorry these horrible people got you too. It's sad that we can't trust ordering anything online these days.
up votedown vote
Jette 11/27/2024 at 11:31 AM
I am beyond upset that I fell for this scam. I paid over $54 for two items and never received them.
up votedown vote
Report #806318 11/30/2024 at 08:36 AM
Selling on line China scam
-------------------
I keep getting emails saying my order was delivered
I suggest that everyone be wary of these pop up sellers . Especially during the holidays
up votedown vote
tiggersnap 11/30/2024 at 02:20 PM
I also got a message my order was on the way but I am sure that is part of their scam. I worry they have my account information and they will drain my account. I am changing that account
up votedown vote
Report #806571 12/01/2024 at 09:34 PM
It was suppose to be a advent calendar for Christmas but never came.
-------------------
They sent me a tracking number but when you look it up it doesn't exist.
Url / Website : hiewnf.com/?source=email
up votedown vote
maxi 12/02/2024 at 02:52 AM
On 11-11-2024, this shop has already been reported as a scam on scamwatcher (and on any other scam check webshop as scamadviser.com, Trustprofile.com and so on).
BEFORE you click on "buy now" on a webshop or on socials, take a look at the company details. They are on this shop on the page "about us" but also elsewhere in the terms and conditions. You will then see: WISTERIA TRADE LIMITED
Now go to Google and type in: SCAM WISTERIA TRADE LIMITED
Again, everyone should do this BEFORE you buy something. This has been a very well-known scam company for years. It is (to me) amazing that people still fall for this.
https://www.scamadviser.com/check-website/hiewnf.com
https://www.trustprofile.com/webshop/Hiewnf_4148095
up votedown vote
tiggersnap 12/02/2024 at 10:08 PM
Thank you for the advice
up votedown vote
Report #808213 12/08/2024 at 02:04 AM
Have not received
Url / Website : ubued.com
up votedown vote
riisiko 12/10/2024 at 03:30 AM
Got scammed to - have filed a police rapport.
up votedown vote
Report #808780 12/10/2024 at 04:48 AM
Boxa JBl Partybox Ultimate
-------------------
Am fost pacalita, parea un site normal, dar este un fals. Daca incerc sa il caut acum nu exista!
Url / Website : verdifg.com
up votedown vote
Report #808973 12/10/2024 at 04:32 PM
Nintendo November adamant calendar, said to be delivered and never got it and no one replies to my emails.
-------------------
I would like my money back every penny of it.
Pseudonym : Costco Wholesales
Files for this comment
up votedown vote
Report #811156 12/19/2024 at 07:16 PM
I want my e bike
up votedown vote
Fed up as well 12/19/2024 at 08:17 PM
YOU HAVE TO FILE A DISPUTE WITH YOUR CREDIT CARD COMPANY. USE PAYPAL, THEY ALSO COVER SCAMS AND/OR BOGUS MERCHANDISE. FILE. YOUR CREDIT CARD COMPANY AND PAYPAL WHEN YOU PAY THROUGH THEM WILL CONTACT THE SELLER. IF THEY CANNOT MAKE GOOD, THEY WILL GIVE YOU YOUR MONEY BACK.
up votedown vote
Report #811169 12/20/2024 at 12:40 AM
All types of phones for low prices do to a over stock on inventory.
-------------------
Was trying to buy a phone since I need one but I got scammed. Pretty bad to. Don't trust this person. At all
Url / Website : amazon.com
Files for this comment
up votedown vote
Report #811904 12/23/2024 at 10:59 AM
I bought a laptop from an advertisement on Facebook using the name of Amazon and it's logo ..when track it they used the china post as a courier company but at the end they say shipment was successfully delivered... i received nothing..they don't respond to me..can't connect with them
-------------------
They are fake
Url / Website : verdifg.com
Pseudonym : Https/Verdifg.com(seemed to be amazon
Files for this comment
up votedown vote
LaurieC 02/18/2025 at 03:17 PM
Exact same as me.
up votedown vote
Report #812930 12/29/2024 at 05:59 PM
Selling items pretending to be the wayfair website. Provides fake tracking and uses this site (http://162.14.194.202:8082/trackIndex.htm) to track the fake number. The tracking number does not come up anywhere else in any other tracking system. The tracking site is also unsecured.
-------------------
Found the fake page through a facebook site with so many positive comments it was believable. The site looked real and so did the product. everything seemed real until the tracking number was provided. I began to get skeptical and started digging, only to find that the site is fake and the tracking site is also fake.
Url / Website : daily-promotions.com/products/traxxas-x-maxx-8s-4wd-rtr-monster-truck-combo?token=961iwa8w&fbclid=iwzxh0bgnhzw0bmabhzglkaasap6g1xvcbhxnrz1ferqfqu53amfqbh9dkoafu9mp_clr606ljvzc-_aqbk5m6kaaczq_aem_oz-6_vfpkvys0xzno2ggdg
Pseudonym : Chavez Edward
Files for this comment
up votedown vote
Report #813711 01/03/2025 at 02:47 AM
https://www.dvmigg.com/orders/I__Q345KwJIAeb8UW7Lvvg/authenticate?key=50c8ec94848ee804f68d78956ab79507d2f15346d0c9b545ef747646bdce7d79
-------------------
I ordered 5 pecs of dior beauty calender for 55$
But never received it and everytime i try to visit the website give me page not found so i emailed the buyer but never replied then i relised that i get scamed.
Url / Website : dvmigg.com/orders/i__q345kwjiaeb8uw7lvvg/authenticate?key=50c8ec94848ee804f68d78956ab79507d2f15346d0c9b545ef747646bdce7d79
Pseudonym : Amazon
Files for this comment
up votedown vote
Report #814228 01/06/2025 at 02:57 AM
Laptops and discount deal
-------------------
They have a not real page showing stuff they sale which is not it's all a scam
Url / Website : cuijfd.com
Pseudonym : Amazon page on Facebook
Telephone : +18554642021
up votedown vote
Report #815253 01/09/2025 at 03:43 PM
Laptops for sale
Bike
House hold appliance
Alots more stuff
-------------------
Don't buy anything from that site
Url / Website : cuijfd.com
Pseudonym : Pretending to Amazon sales page and work with the company
Telephone : +18554642021
Files for this comment
up votedown vote
Report #816270 01/14/2025 at 09:56 AM
I order on thisbfake website and deducted 47 dollars and no delivery as websites showing amazon
-------------------
Please block email
up votedown vote
Марина Михайловна 01/19/2025 at 11:29 AM
Я нашла рекламу Perfume Advent Calender на Facebook. Сделала заказ 27.12.2024, данные продавца якобы из Лондона. Сегодня уже 19.01.2025, но посылки до сих пор нет. По номеру отслеживания вижу, что уже доставлена 15.01.2025. Я все время нахожусь и находилась дома, поэтому вариант - никого не было дома, ищите у соседей - не подходит.. Была на почтовом отделении нашего района, там даже не могут идентифицировать этот номер отправления... GOA107390949YQ. Писала e-mail по указанному адресу, откуда пришло подтверждение об отправке посылки - тоже никто не отвечает... Вот, проводя собственное расследование, забрела на этот сайт с "разборками", и понимаю теперь, что нас, таких обманутых, огромное количество!!!((( Очень неприятно, что опять развод!!
Завтра пойду в отделение банка, возможно, как-то помогут.
Files for this comment
up votedown vote
Марина Михайловна 02/06/2025 at 08:42 AM
В отделении банка приняли мою заявку. Сказали, будут искать, но нет уверенности на 100% в положительном исходе.
Получила е-мейл с этого edwardchave76589@outlook.com . Тоже написали, что я должна сходить на почту проверить, поспрашивать соседей, не получал ли кто мою посылку, и ещё раз проверить почтовый ящик. На почту я бегала, как дура (тогда ещё не знала, что это мошенники), а дома я пропустить не могла, так как всё время находилась дома.
Отправила им обратный е-мейл с требованием вернуть всю сумму.
up votedown vote
Report #822219 02/06/2025 at 02:44 AM
Bought something which I thought was from Amazon, but it turns out to be a fraudulent website, which looks like an Amazon website :( - Spent 55 dollars that I will probably never et back and I had to cancel my credit card and order a new one, which also cost me time and money. Beware!
-------------------
Watch out for fake Amazon sites!
Url / Website : dqogah.com/?source=email
Pseudonym : Amazon
Files for this comment
up votedown vote
SiobhanRoux 02/10/2025 at 02:01 AM
Is there any way of getting my money back?? What are the rest of you doing to try and get a refund?
up votedown vote
Report #825394 02/18/2025 at 03:14 PM
Offering a “presale” on a product
-------------------
I’ve been tracking my package every day since I ordered it. I checked the tracking company (Lettracking) often. Yesterday morning the last comment with the tracking company was that it was still at a facility in Canada. This morning, it says that it was delivered on Sunday at 10:30 PM. Seriously?!?!
Contacted 2x via email to the product company with no response.
Url / Website : ivuifd.com
Files for this comment
up votedown vote
maxi 02/19/2025 at 06:58 AM
About dqogah.com. If you had taken the trouble to check the company details you would have been able to see that the UK-registered company CLOUD MIRROR TECHNOLOGY UK LTD is a Chinese company owned by Mr. Renchang Li
https://open.endole.co.uk/insight/company/16035339-cloud-mirror-technology-uk-ltd
Then below the companyname it clearely states: "(this is not a returning address)". Meaning that products are NOT send from this PO-box company but, in this case, from China. In addition, a number of technical characteristics can be found (in the source code of the shop) that indicate that the actual delivery of products by this shop is very uncertain. Shops with these characteristics tend to be scam shops. And what you describe confirms this suspicion.
up votedown vote
Report #825604 02/19/2025 at 08:49 AM
Ordered a dresser. Paid extra for 2-day shipping. Ordered on Jan 23, says it was delivered on 2/16. Today is 2/19 and I have not seen this item. I reached out for info and all I receive is a generic email giving me the tracking number and tracking link.
Url / Website : 162.14.194.202:8082/en/trackindex.htm
up votedown vote
Report #828361 03/02/2025 at 03:35 AM
Christmas sale I order 7.1.2025 now is 2.3.2025 but item is not delivered
Url / Website : dreiqx.com
Files for this comment
up votedown vote
Report #828400 03/02/2025 at 07:09 AM
It's been a long time, almost a month without receiving my package and it says it was delivered but I haven't received anything.
-------------------
I inform you not to buy on that platform because they take your money and no package arrives.
Url / Website : ubued.com/order_not_found.html
Pseudonym : They took my money
Telephone : +34624832642
up votedown vote
Butterfly 03/18/2025 at 05:42 AM
The scammed me on two different orders someone needs to catch the. And bring them justice