Other Scam : topcustomerservice088@hotmail.com sunionp

SUSPECTED SCAM!

Date06/14/2020
Fraudulent emailtopcustomerservice088@hotmail.com
Pseudonymsunionp
Url / Websitehttps://www.sunionpp.xyz/
Scam contentsEndless list of merchandise of all types at silly prices
Your comments / analysisToo good to be true
Other referenceshttps://www.signal-arnaques.com/en/scam/view/237966 (8 comments)
https://www.signal-arnaques.com/en/scam/view/252216 (14 comments)
https://www.signal-arnaques.com/en/scam/view/241067 (13 comments)
https://www.signal-arnaques.com/en/scam/view/247670 (4 comments)
More info +What to do in case of scam ?
Warn your friends!

9 comments


  • hana 06/16/2020 at 08:34 AM

    Definitely scam. They operate a number of "e-shops" which just websites with automatically generated presentation of products. Did not send anything but took the payment twice!

    Reply
  • cenk 06/16/2020 at 07:27 PM

    swindler

    Reply
  • Beca 06/20/2020 at 06:09 AM

    I can confirm this is a scam. I found a website called hcmplanet.com which uses this email contact. I placed an order and sure enough, had to cancel my credit card, as it was charged (different amount, oddly) and of course, never received anything. Lesson learned!

    Reply
  • kempy 07/02/2020 at 09:23 PM

    This email is associated with https://www.mtsmaniax.com/ now and I was so close to buying something from them. I was so uncertain if it was a scam but there is no reviews/the Facebook/Instagram links are not workings from the site. I tried googling the site but nothing, the only thing that lead me here is the email address. thank god I checked it. I thought the prices were too good to be true

    Reply
  • GP 07/05/2020 at 07:51 PM

    There are several online shopping websites which include this email. They are all scams. The items for sale, the photos, the text describing them, the reviews etc. are all taken directly from Amazon. Prices are much lower than at Amazon, but delivery costs much higher. Of course you would never actually receive any of them.

    Reply
  • TG 07/09/2020 at 02:19 AM

    The same email is present at these websites:
    https://www.bmssushen.com/
    https://www.xexpedu.com

    Reply
  • PS 07/14/2020 at 03:57 PM

    They have a huge amount of websites. Here is a few of them :

    www.pkaremart.com
    www.merkadekq.com
    www.rrefrada.com
    www.jcmotown.com

    Were any of you charged more than once in different times ?

    Reply
  • Krispín 07/16/2020 at 03:01 AM

    Scam site and not very clever scammer.....
    Also try to steal money and personal data in this site:
    www.pcuccus.com

    Reply
  • Brian isaac 07/16/2020 at 06:07 AM

    https://www.gleameduu.com
    This website uses this email order stuff thankfully I used paypal and nothing was every sent after numerous email with no reply I cancelled my order

    Reply
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