Scam using Paypal : support@jiey.zendesk.com support@jiey.zendesk.com

SUSPECTED SCAM!

Date01/04/2020
Fraudulent emailsupport@jiey.zendesk.com
Pseudonymsupport@jiey.zendesk.com
Scam contents$50 Amazon card bought. Payment withdrawn from a PayPal account.
Your comments / analysisThis site offered a $50 Amazon card $100 credit Amazon card
Other referenceshttps://www.signal-arnaques.com/en/scam/view/247778 (7 comments)
https://www.signal-arnaques.com/en/scam/view/211932 (4 comments)
https://www.signal-arnaques.com/en/scam/view/197828 (4 comments)
https://www.signal-arnaques.com/en/scam/view/206255 (2 comments)
More info +What to do in case of scam ?
Warn your friends!

14 comments


  • Steve B 01/14/2020 at 06:54 AM

    I ordered 2 Sega Star Globes before Christmas with extra disk for each unit. We did receive a small bubble wrap envelope with the 4 disks but no projector star globes!
    I have emailed these scumbags and they keep playing the "customer support" role ending with "we will give you 20% back" and recommended we sell the disks to make up the rest.
    Why would they send just the discs and not the Globes with discs in the box? Waste of shipping if they werelegit and it would reflect they are at the very least, incompetent.
    These pos criminals need to be stopped.
    I told them they may have my money but their fellow countrymen will lose further orders from Facebook or China direct.
    Scum is all I can say.

    • Bzukajo 01/14/2020 at 11:44 PM

      They got me too. Took my money, and extra for the joke they call VIP shipping. I ordered a Sega Star Globe. Like you, I received only a disk. They do not reply to any of the emails they provide. I have reported this to my state's Attorney General. .

      They own dozens of websites offering product. As an ex-developer, it appears to me that these sites are generated automatically. If I wasn't so angry, I would be impressed. I am not going to just sit around and let them get away with stealing my money. I have uncovered several more points of contact. This is an extensive network, highly organized, and is layered like an onion. I am certain they have a legal entity here in the states. If I find it, I am going for the jugular.

    Reply
  • Bjørn 02/04/2020 at 07:14 PM

    I also ordered a Sega Star Globe with two disks. I got the two discs and compained. I got quick respons to send pictures of parcle. After that I got the message: Dear Customer,
    "Sorry to keep you waiting.
    We are the customer service of the website you purchased. We are glad to inform you that we have received your email!
    Since we are in the peak season, the volume is very large, and there are many customers asking questions, so we will reply to your email as soon as possible. Don't worry, if I haven't responded to you in 3 days, please continue to contact me, thank you very much for your understanding! Have a nice day today! Best wishes, customer service center".

    I will try to stop the payment.
    Bjørn from Norway

    Reply
  • Bresto 02/11/2020 at 10:13 PM

    Es ist klar eine Betrug,ich habe was bestellt ich bekomme nicht die Gewünschte ware. Habe ich reklamiert und immer noch mit der mail hin und her, bekomme nicht das Geld zurück und nicht die Richtige Ware. Dann haben Sie mir versprochen das zu 50% retour bis jetzt keine gesehen. Aufpassen das ist eine Dalle von dem scheiss Chinesen.

    Reply
  • diamond 03/07/2020 at 10:42 AM

    I ordered a putting mat via facebook and was sent three unmarked golf balls.

    Reply
  • charles 03/18/2020 at 05:46 AM

    ordered a dog ball thrower only got the ball. contacted them gave me the run around and offered to give a 30% refund. I sent them back a box of dog shit. COD.

    Reply
  • Steve 04/27/2020 at 04:45 PM

    Bought a rivnut gun and only recieved a rivnut die for the gun.

    Reply
  • grant 05/26/2020 at 06:33 PM

    I used Shopify to purchase a Fitbit lite from a Chinese retailer called Yaya AKA Yaya Toys. The shop has since been taken down. It was a frustrating nightmare. They used delay tactics and it took about 90 days to receive the item. The email convos just went in circles with them seeming to completely ignore what I was saying and just reply with a generic robotic statement. Perhaps it actually was AI replying. Oddly though, they eventually sent a reverse-engineered Chinese designed copy of a FitBit called a C12. I have initiated a buyer protection fraud claim with Paypal, but honestly, it is a very slow process and I am weary of a positive outcome even with PayPal. Here are two email addresses they used:

    Abbottplaque455513755@gmail.com via shopify.com... Read more

    Reply
  • Jess 06/02/2020 at 12:03 PM

    bought a cat tower from Milcats store, which doesn't exist anymore. It was a Facebook ad. They took the money and I never received a product. Been emailing with support@jiey.zendesk.com for 2 months now, with them giving me the runaround like someone else had said, asking for various proof of purchases.

    Reply
  • Rabz81 06/06/2020 at 10:32 AM

    I purchase a wall boxing device & sent a meta Quick puncher instead. They are professional scammers with advertising one thing and send out a different thing , then once you complain all they do offer you 10% refund

    Reply
  • S 06/16/2020 at 02:08 PM

    Scammed on the putting set as well. Have been arguing with them and got them up to a 40% refund. Advertisement so professional it’s hard to verify it’s a scam ahead of time. How can we stop them?

    Reply
  • Ashley Matto 06/24/2020 at 04:42 AM

    I ordered a ball launcher and received 3 tennis balls.

    Reply
  • Blondie 07/01/2020 at 02:29 PM

    I ordered a makes standing from a seated position raised ordinary elastic pad did not receive it all just the pad with no lifting to make it work

    Reply
  • Elindio 07/04/2020 at 04:41 AM

    APR
    20
    SHENZHEN SOWEWAY INTERNATIONAL LOGISTICS CO.,LIMITED
    Payment
    Invoice Id - c12991544295535.1

    Case number: PP-D-67854665
    Seller's name: SHENZHEN SOWEWAY INTERNATIONAL LOGISTICS CO.,LIMITED
    Transaction amount: $28.88 USD
    Transaction date: April 20, 2020
    Your transaction ID: 7LL32026N1665652R
    I bought a rack for the kitchen and after more than 3 months, I received something that is not what I bought. The item I received is not the product I bought. Please send me the product you buy or else give me my money back.

    Reply
  • Bobby 07/09/2020 at 09:47 PM

    I bought the kitchen rack and have not even received anything at all. It has almost been three months even though I paid for priority shipping also. I believe this might be a scam even in light of covid conditions.

    Reply
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