Phishing : Tohongda

SUSPECTED SCAM!

Date10/17/2019
PseudonymTohongda
Url / WebsitePabloskyes.online
Scam contentsde la estafa se cargo a nombre de tohongda atravez de pablosky.online un compra a mi tarjeta.
Your comments / analysisNadie sabe de donde sale esta empresa .
Attachment(s)
More info +What to do in case of scam ?
Warn your friends!

14 comments


  • Teresa 10/23/2019 at 05:10 AM

    ariateshop.com Facebook ad was selling 80% off ariat boots. Bank blocked debit card info as a scam. Then I found out it was a real scam and fake website. TOHONGDA is what shows up on my bank statement for an amount totally wrong and much larger than what I tried to order.

    Reply
  • Amy jones 10/25/2019 at 01:06 PM

    I too ordered from this site. But my payment went through Amazon pay. What do I need to do to report as scam

    Reply
  • Darlene 10/25/2019 at 07:40 PM

    Same thing happened to me last night. Citibank is already aware of the scam if payments come from Tohongda that is how I found out - my card was declined and they called me. Unfortunately before they contacted me I had tried another credit card. That credit card payment went through from Efiluxe. Online forums show that people are actually getting email order confirmations. Some are getting empty packages in the mail. This is a very sophisticated scam.

    Gonna file a police report and contact instagram since that is where they advertised. Not sure if it would do any good. Best bet is to get the word out via social media.

    Reply
  • Bumerang 10/29/2019 at 12:51 PM

    do not use it, its a scam!

    Reply
  • Jesse Prescott 11/07/2019 at 09:06 PM

    Scam! Thought it was a website for Ariat boots on sale. Amount charged was different than order total.

    Reply
  • M 11/12/2019 at 12:20 PM

    Pedí unas sillas y me trajeron unas gafas

    Reply
  • Denise Brashear 11/13/2019 at 04:04 AM

    I got a confirmation email but still no package.

    Reply
  • Sarah 11/14/2019 at 01:00 AM

    Purchased a heart plushie for $34AUD. ($14 more than what i originally was suppose to pay for) ended up recieving a fake Gucci scarf a few days later. Bank is sorting it out now. If you're reading this prior to ordering GET OFF THE SITE NOW

    Reply
  • G6na 11/15/2019 at 04:57 PM

    Algunos de los que habéis realizado compras, habéis podido reembolsar el importe?

    Reply
  • LNSJ 11/15/2019 at 06:42 PM

    I ordered a stereo replacement part from the German site Zazeadshop, my card and confirmation email came from the Chinese site Tohongda, Needless to say the package from China arrived with a fake Cartier love ring, not the stereo part that was ordered. A total scam.

    Reply
  • doudou 48 11/19/2019 at 11:45 AM

    arnaqué lors d'une commande. Débité mais marchandise non-reçu. Site EFILUX non-reconnu.

    ATTENTION il y a d'autres ramifications sur d'autres sites.

    Reply
  • Huey Lewis 11/23/2019 at 02:15 PM

    I ordered Irish setter boots. They continued to communicate with us ensuring they were on the way. Even had a tracking number. Finally it came, but it was a fake Dior scarf showing the HKD of $4,850.00 which is equal to USD $613.00! I immediately went to my bank account and noticed there was no withdrawal of $613.00, but there was a charge from TOHONGDA. Then I had to cancel my debit card just to be safe. Total scam!!

    Reply
  • Jorge 11/25/2019 at 08:12 PM

    J'ai commandé sur le site " atout-couverture-lpb.fr " mais rien reçu depuis plus d'un mois. Impossible de les joindre et pire, ils m'ont débité 18€ de plus que la commande.
    ARNAQUE
    Celui qui m'a débité la visa est : TOHONGDA

    Reply
  • Lm 12/12/2019 at 10:21 PM

    Got tracking number, have tracking report as delivered but never received any parcel. Was charged on my card... ☹️

    Reply
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