Scam using Paypal : paypal@24service.top Jiadi Co., Ltd then changed to Allfine Trade

SUSPECTED SCAM!

Date04/09/2020
Fraudulent emailpaypal@24service.top
PseudonymJiadi Co., Ltd then changed to Allfine Trade
Url / Websitewww.17track.net/en#nums
Scam contentsOrdered Orthopedic Corrector Sandals. Received them, but they are cheap, nasty and I cannot keep them on.
Your comments / analysisI wanted paypal to intervene, but got no luck. So looks like I have lost my money, which I can ill afford.
Attachment(s)
  • Sandals that dont fit
  • Sandals that are suppose to be tight to correct toes
Other referenceshttps://www.signal-arnaques.com/en/scam/view/144630 (1 comment)
https://www.signal-arnaques.com/en/scam/view/92117 (1 comment)
https://www.signal-arnaques.com/en/scam/view/154918 (1 comment)
https://www.signal-arnaques.com/en/scam/view/156551 (1 comment)
More info +What to do in case of scam ?
Warn your friends!

11 comments


  • Ed 04/10/2020 at 02:38 PM

    I ordered an Item from Jiadi on March 24 . So far ,as of April 10 , I have not received any shipping data . Looks like a scam . They have not responded to either of two emails that I sent them .

    Reply
  • Hilz 04/27/2020 at 04:00 PM

    I ordered 2 pairs of shoes on 3rd April. They took about 3 weeks to come. They sent the wrong size and really cheap, nasty leather and they are saying it is too expensive to send them back. Just give them to someone as a gift. I find that disgraceful. Looking to see how Paypal could help, but there is no place where you can make complaints

    Reply
  • Karen 05/03/2020 at 09:34 PM

    I ordered "something" from this company JIADI, LTD charged $22.97. given tracking # http:/www.17Track,Net/en#nums,

    When I got to the tracking, I received a message DO NOT download !! it will compromise your computers security system? I was told to contact paypal@24hservice.top I'm thinking this is a scam... This is the 3rd time I have been scamed ordering an item on FaceBook paying for it using PayPal. I don't think I will order anything more on FaceBook can't trust merchants. I would like my $$$ back if possible PayPal?
    Sincerely,
    Karen Schortemeyer
    NatashandMe2@yahoo.com

    Reply
  • Barbara 05/04/2020 at 04:02 PM

    I order something from paypal@24h service. Have not received it. Any way to get my money back?

    Reply
  • Judy 05/07/2020 at 04:13 PM

    I ordered 2 Necklaces +2 music boxes on 4-4-2020 for a total of $59.98. I have not received them as of 5-7-2020. I have received notice from my bank that the money was taken out on 4-6-2020 for this order and paid to Allfine trade co. Ltd

    e-mail : jiadicolimited@hotmail.com

    Reply
  • ssnnooppeerr 05/11/2020 at 11:50 AM

    Yes I agree I had same experience, however I went through paypal and had unril 28th April to carry out dispute and got response back through email not pay paypal and was told it is in transit and due to postage at present would take some time got tracking number but never left the country \. still not arrived definitely a scam

    Reply
  • beadarose 05/11/2020 at 08:01 PM

    i placed a order with this company on 4/5/20 & have yet to receive my product. I do plan on going through PayPal to try to get my money refunded.

    Reply
  • Laura 05/12/2020 at 11:14 PM

    I ordered a power washer sprayer off of an ad on FaceBook back on April 7th. It took right at a month to receive, but it is not all there. Cannot attach to garden hose as in display ad, looks as if a chuck type fitting for an air compressor. I have emailed them twice, at the email address given in the shipping package. Have not heard back from them, am filing a dispute with PayPal.

    Reply
  • Quarantine Queen ???? 05/14/2020 at 02:56 AM

    I too placed an order from an ad on Facebook for a sports bra thru  Allfine Trade Co. Ltd using PayPal on April 5th, 2020. Its been over 5 weeks and I mm never received anything or any follow up email. DO NOT ORDER THRU THIS SCAM SITE. Save your money and buy something dependable on Amazon instead. ????????

    Reply
  • wendyc 05/21/2020 at 09:45 AM

    I ordered a retractable table tennis net with free bats and balls. Only received cheap bats and balls. I paid $33 approximately then found out that was in US$. So cost escalated to $53. After several emails complaining to this company, just got the runaround. Lodged and won case for refund of my money. Told to return items to them for full refund. The address they gave me had Hong Kong SAR China as the Country. Australia Post wouldn’t Post item without clear address. Was going to cost $22 to return item. This is a total SCAM. PayPal have not been supportive at all and extremely difficult to contact. I intend to close my PayPal account. What is the use of them!!!

    Reply
  • Tarmitage 05/21/2020 at 09:18 PM

    I ordered some shoes from all fine trade company which had a London address but shoes were bigger than size advertised and asked for a refund. They said I could keep them and they would compensate me .when I heard nothing further I opened a case.through PayPal resolution centre. They did nothing except tell me I could get a refund if I returned the item but the return address is Hong Kong and it will cost at least £22 to return a £25 pair of shoes

    Reply
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