Scam using Paypal : +14029357733 NEWTRON

SUSPECTED SCAM!

Date08/19/2020
PseudonymNEWTRON
Telephone+1 402-935-7733 (ou 0014029357733) (more info)
Scam contents17" lifelike silicone baby (doll). Received approximately 8" hard plastic ugly little girl doll in pink dress and white shoes.
Your comments / analysis07/02/2020, whilst playing a game app on my phone, I saw an ad for a lifelike 17" silicone baby doll for $13.99 or $13.95 plus shipping & handling for a total of $24.98. When I received it earlier this week, I found it was an approximately 8" hard plastic doll with fake looking hair wearing a pink dress & white shoes. Not lifelike. Not baby. When I googled the company name "TOPEXPRESS" & address of
14709 182nd St
Springfield Gardens, NY 11413
amongst responses was this website listing other frauds from this same address.
Attachment(s)
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +1 402-935-7733

Phone number typeFix/Cell phone number
International format
  • +1 402-935-7733
CountryÉtats-Unis
TerritoryNebraska

22 comments


  • Adele Stalcup 08/21/2020 at 04:42 PM

    Ordered a portable sink washer for $19. 99 + $$tax. from TOPEXPRESS using PayPal with a debit card.Was skeptable but ordered it anyway. Three weeks later, today received a bowl shaped piece of plastic that is obviously only meant to be the base of what I saw online. The actual machine is missing. The phone number listed online is not connected. It supposedly came from 14709 182nd Street, Springfield Gatdens New York 11413. It appears there are other similar complaints about this company taken money and selling worthless pieces of junk under the guise of an actual product. This is clearly consumer fraud and should be investigated and prosecuted. Surprise, surprise! It would appear that this fraud originates in China. What can be done about... Read more

    Reply
  • Darlene 08/25/2020 at 07:19 PM

    I got a doll like this trying get money back fraud company proved it was legit dang scammers

    Reply
  • Linda Stepps 09/17/2020 at 11:14 PM

    I ordered a jewelry cabinet on 8/12 and pay pay was charged $28.99 for the product plus shipping. Rec a tiny box with a place to put 3 rings into it. Nothing like what I ordered.

    Reply
  • Villa 09/18/2020 at 02:18 AM

    I just received jump rope from this address. I don't remember ever ordering this. 🤔

    Reply
  • Coolvan44 09/19/2020 at 07:37 PM

    I received a watch from this address. I did not order anything from them

    Reply
  • The arsonist 09/21/2020 at 07:27 PM

    I ordered a lamp from an ad on facebook and received a multi-tool from TOPEXPRESS. They offered me a 40% refund but fuck that! I drive through NY all the time. I am burning that shit to the ground! Should have just sent me a full refund Motherfuckers!

    Reply
  • MTG 09/23/2020 at 11:17 PM

    I also have evidently been taken by this outfit, under the name of Topokey. I ordered 15 silver dollars and got 6, they owe me 9 more and they are dancing around now saying they were delivered and signed for. Not by me, so I guess its up to me to track this down.

    Reply
  • Evett 09/26/2020 at 11:52 PM

    Also received a plain piece of cloth. Never ordered anything from this company.

    Reply
  • Sky 10/01/2020 at 07:46 PM

    THIS IS IT! NEVER AGAIN WILL I ORDER FROM FB ADS! All of the above is true and somehow they are allowed to continue advertisement on FB. The product was broken when I took it out of the package. It was nothing at all like the FB advertisement. Two labels on top of the last shipping label. Wish I knew someone in NY.....

    Reply
  • Jack! 10/04/2020 at 12:13 AM

    Absolutely a scam. Order “self adjusting“ glasses. Received 3 pair, none of which actually work. Return address is to a company called “Idex” with the Springfield Gardens address. No other contact info is available. Sickened by the waste of money that I didn’t have.

    Reply
  • ep 10/08/2020 at 06:09 PM

    silly me ordered a pruner-type chain saw - - - ridiculous!!
    how can a mini chain saw with no gas/electricity/battery work??
    when it arrived it did not have all the parts
    I laughed at myself for ordering this crazy piece was a plastic toy

    Reply
  • ELN 10/08/2020 at 11:09 PM

    FB is a criminal organization partnered with PayPal. Their protection is a scam and fraud.

    Reply
  • Diane 10/12/2020 at 04:03 PM

    I ordered a shoe organizer. It came in many pieces, no instructions from ipex with same return address. How do you return?

    Reply
  • Kathy 10/14/2020 at 05:08 PM

    Ordered an Animated dog from an ad I saw on candy crush. I had seen them advertised on other sights. What I receiced was a stuffed dog.

    Reply
  • Doug 10/15/2020 at 06:52 PM

    Second time I've made an FB order through paypal where I was scammed. No more!

    Reply
  • Shelby 10/16/2020 at 09:36 PM

    I just received a ring in the mail, that oddly fits, from the same address. I don’t wear rings much less this gaudy mess. It must really be scam.

    Reply
  • Jane 10/16/2020 at 10:26 PM

    Received chainsaw chain which we never orderd; came from IDEX 14709182nd St Springfield Gardens NY

    Reply
  • Babs 10/16/2020 at 11:51 PM

    Scam ! Don't order anything on FB again! We've been burned 3 times!

    Reply
  • Carm 10/20/2020 at 07:58 PM

    I just received a package in the mail (return address is IDEX, from Springfield Gardens, NY) that isn't anything I would have ordered on FB--it's PAPER for god sake--I have to go back through and see what I MIGHT have purchased that I didn't receive. But my kids keep saying DON"T BUY ON FB--guess I will have to start listening now!!

    Reply
  • Ray 10/22/2020 at 02:04 AM

    I ordered a small chain saw , supposedly made by Stihl( a legitimate company ) back 3 mos ago . I got this piece of chain , worthless

    A big scam !!!

    Reply
  • ridhoine 10/24/2020 at 09:07 PM

    🤨🤨🤨🤨🤨

    Reply
  • Jenna 10/27/2020 at 10:48 PM

    I received a small envelope from the address "IDEX 14709 182nd St. Springfield Gardens NY 11413." It contained a rainbow-finished skull ring. It fits and it's cute, but I never ordered anything like this, and I'm really puzzled.

    Reply

 
 
 

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