Scam using Paypal : sophiewilliams3970@gmail.com 000000000 Christmas Pre-Sale! A beautiful innovation i

SUSPECTED SCAM!

Date11/03/2019
Fraudulent emailsophiewilliams3970@gmail.com
Pseudonym Christmas Pre-Sale! A beautiful innovation i
Telephone000000000
Scam contentsPayment details
For your purchase on October 19, 2019
Details
Christmas Pre-Sale! A beautiful innovation in wine preservation. - BUY 1 2 @ $28.99 USD
$57.98 USD
Subtotal
$57.98 USD
Total
$57.98 USD
The transaction will appear on your statement as PayPal * PAYPAL *LONDONMEICH
Your comments / analysisI have tried to contact the website, the seller and even checked other websites and found this is a scam.
Is PAYPAL getting kickbacks from these scammers by continuing to allow them to use your organization?
Other referenceshttps://www.signal-arnaques.com/en/scam/view/189864 (1 comment)
More info +What to do in case of scam ?
Warn your friends!

11 comments


  • J 11/04/2019 at 02:17 PM

    I was also a victim of this scam. I'm trying to dispute the charge with paypal and my credit card now.

    Reply
  • KG 11/04/2019 at 07:14 PM

    I fell victim to this scam as well. Contacted my credit card company and they are investigating. I"m guessing I will need to get a new card since the scammer now has all my info.

    Reply
  • Lomi 11/10/2019 at 09:59 PM

    Must be a scam I can’t get hold of them either, ordered nearly 3 weeks ago

    Reply
  • Artie 11/11/2019 at 11:02 AM

    Got hit by them too. Filing complaint with ICC as well as contesting charges w/ credit card co. I'm also going to Google corporate and PayPal. I did get a reply from someone in the companyt and they offered to refund 15% and let me keep it. No way, they can own their own crap.

    Reply
  • Tim 11/12/2019 at 12:39 AM

    Same here. Saw a super cool flashlight on Facebook. Bought 2 of them 7 weeks ago. Never showed. PayPal has a crap website for sending info. Never using that site again.

    Reply
  • artie 11/12/2019 at 03:48 PM

    Any of you that have been victimized by this scum need to go to PayPal and file complaints. I did and they are like, " funny, we have no idea what you are talkin about, no one has filed a complaint agaianst this seller." I also filed with the credit card bank. there are powerful laws protecting C holders but you have to follow the rules on the statement.

    Reply
  • Rodrigo 12/06/2019 at 06:55 PM

    The same thing happened to me, I've bought a wine preservation 2 months ago in website nicergoo, but it was a con, I can't even access may account!

    Reply
  • Liz 12/16/2019 at 09:08 PM

    I also fell victim but fortunately through PayPal so they don’t have my financial data. Anybody , how do I get through to a PayPal human so I can explain the what, where and when” an negotiate a refund? A phone number?even an email where I can ask them to call me?

    thank you. Please answer to

    kriegler@sympatico.ca

    Serious response only please!

    Reply
  • sammy 01/07/2020 at 05:17 PM

    Urgh, I am having problems with these guys too! Paypal wont do anything as they provided a tracking number. The website I bought the item from no longer exists... why are people allowed to do this with no comeuppance?! Come on PayPal don't allow this from scammers!!!!

    Reply
  • Chris 02/09/2020 at 04:35 AM

    Me too. Paypal denied my claim. I never received the Yurt tent I ordered. ($85.99) I requested a tracking number At the end of October, never received one. Disputed in December and they supplied Pay Pal with a tracking number from early November with no way to verify it was for my item.

    Reply
  • James 04/20/2020 at 06:40 AM

    I was checking my bank card statement and found that I was being charged through a business called; Paypal *Ebay INC, Paypal *NTHITHIEN20, Paypal *MRINNOVATE, Paypal *URB BREWERS, Paypal *FAT CAT LLC, Paypal * HULLABALOO, Paypal *Ebay ZEHUIKEJI, Paypal *REVOLTRADIN EB, PayPal *BILLIONTREE EB, and Paypal *LONDONMEICH.These are some of the different company names they called themselves and all charges have the same phone phone number.

    Reply
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