Fraudulent website : www.zaffd.com nancywilliamsms@gmail.com

SUSPECTED SCAM!

Date06/12/2019
Fraudulent emailnancywilliamsms@gmail.com
Url / Websitewww.zaffd.com
Scam contentsI wasnt scammed but i came across this fraudulent shop on google. DO NOT give these thieves a single dime. They will steal your credit card information and possibly your identity as well. Their store address is actually a single family home in Missouri. VERY SUSPECT. And they have a Throne fixed gear bike worth over $250 bucks on their site listed for $113 in an attempt to lure unsuspecting victims into handing over their credit card information. Ive contacted proper authority and they are now investigating the fraud activity. Here is a link below of the scam.
Your comments / analysisDO NOT BUY FROM THESE THIEVES!
Attachment(s)
Other referenceshttps://www.signal-arnaques.com/en/scam/view/164092 (8 comments)
https://www.signal-arnaques.com/en/scam/view/164097 (1 comment)
https://www.signal-arnaques.com/en/scam/view/164082 (1 comment)
https://www.signal-arnaques.com/en/scam/view/164250
More info +What to do in case of scam ?
Warn your friends!

12 comments


  • Sparky 06/13/2019 at 01:52 AM

    They also have a welder that sells for anywhere from $550.00 to $800.00 listed for $113.00. I tried to email them about it, but I didn't get a reply. Imagine that.

    Reply
  • Sucker 06/13/2019 at 03:59 AM

    Afraid I fell for it hook, line and sinker. Tried to order a Jet benchtop jointer/planer for $113.50. Now they have my cc info but fortunately Citibank thought transaction was dodgy and put a hold on my accounts. I imagine my troubles are just beginning.

    Reply
  • Mimi 06/13/2019 at 09:40 AM

    Big time scam!! I tried ordering a bassinet and emailed them twice because my total was different from what the bank statement had. They never got back to me but my bank diled a dispute claim against them. Horrible!!

    Reply
  • Wow 06/13/2019 at 09:47 AM

    They are a huge time scam website. My bank is disputing against them. Credit card is on pending so I cancelled that transaction asap since my total at check out was different than my bank statement!!

    • Hicham Rxo 06/14/2019 at 12:16 PM

      hope your bank will be helpfull...

    • Wow 06/15/2019 at 02:40 AM

      The bank is waiting to see what they do with the money. Kinda like trapping them according to the bank representative. But there is no way they will be able to get ahold of the money because the bank will deny the payment. Glad I checked my bank statement the day I ordered the item because it did not match up with the total order item on the website! The bank also ordered me a new credit card. U.S. bank is the best!

    Reply
  • disneydevil 06/13/2019 at 09:01 PM

    This is definitely a scam. So is Zodbuy and a whole bunch of other names they go by. Yet all payments are collected by the same company. Top Marketing. All the sites these people have are set up identical, the emails are pretty identical in style, but the money all goes to top marketing. These " Companies' " ads pop up and disappear just as fast. Same items under another fraudulent name.

    Reply
  • Injustice 06/13/2019 at 09:41 PM

    Buy case of paper for $24.99. I paid but no confirmation. I called my CC and reported as a fraud.

    Reply
  • ScamKilla 06/14/2019 at 12:46 AM

    Dealing with their asses right now: CL TOP MARKETING SDN B is who’s trying to scam me on my bank statement ????

    Reply
  • WillBeMoreCarefulNextTime 06/14/2019 at 05:20 AM

    Yes, I too was scammed. Looking for a kayak, and this popped up. No confirmation email or response to emails sent to the "contact", Nancy Williams. Have reported to my credit card and disputing charge. STAY AWAY!! Ugh.

    Reply
  • Hicham Rxo 06/14/2019 at 12:18 PM

    200 people will thank you for all these comments and alerts
    https://en.info.signal-arnaques.com/news/200-thanks-for-each-alert-you-post/

    Reply
  • Hicham Rxo 06/14/2019 at 12:22 PM

    The same scammers, in one of their fake webstores, wwww. tozore.com :

    https://www.signal-arnaques.com/en/scam/view/164080

    Reply
  • kmitro74 06/21/2019 at 11:26 AM

    Also stay away from www.cowtun.com website. An other fake website of their. Purchased a portable projector, but they withdraw different (more) amount that the purchase price was.
    Never reply to any emails. Definitely SCAM.

    Reply
  • Julie 06/29/2019 at 10:48 AM

    I got done through Cowtun website this month too. Credit card company investigating. Irks me that they can do this

    Reply
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