Scam using Paypal : firstname.lastname@example.org JIADI Co.,Ltd
|Url / Website||https://cardecoration.store/ email@example.com|
Scamdoc Trust Score | Contact / Whois info
|Scam contents||I ordered a multi-tool electric disc cutter which was advertised in a pop-up ad in you tube. Cost was $29.92 USD = $29.92 paid through PayPal on 3 June 2020. Raised a dispute with PayPal but they keep putting a resolution by date off (currently Aug 27. Paid by Bank of Scotland debit card to PayPal.|
|Your comments / analysis||I understand there is some sort of scam going on by Jiadi using PayPal.|
Here is receipt email from PayPal From Subject Received Size
firstname.lastname@example.org Receipt for Your Payment to JIADI Co.,Ltd 03/06/2020 38 KB
Sent: 03 June 2020 17:43
To: Les Macaulay
Subject: Receipt for Your Payment to JIADI Co.,Ltd
3 Jun 2020 09:42:16 PDT
Transaction ID: 5ST34463CD904472W
Hello Les Macaulay,
You sent a payment of $29.92 USD to JIADI Co.,Ltd
The amount due will be collected by Direct Debit within 3 working days after
It may take a few moments for this transaction to appear in your account.
Description Unit price Qty Amount
$19.98 USD 1 $19.98 USD
Instructions to merchant
You haven't entered any instructions.
Delivery address – confirmed
137 Mains Drive
The seller hasn’t provided any dispatch details yet.
Subtotal $19.98 USD
Postage and packaging $4.95 USD
Tax $4.99 USD
Total $29.92 USD
Payment $29.92 USD
Charge will appear on your credit card statement as 'PAYPAL *WHALEYEA'
Payment sent to email@example.com
From amount £24.92 GBP
To amount $29.92 USD
Exchange rate: 1 GBP = 1.20087 USD
Invoice ID: a169b757-403b-46a8-ba91-8842cb460501
Issues with this transaction?
You have 180 days from the date of the transaction to open a dispute in the Resolution Center.
Currency conversion: To complete this transaction, we converted the payment amount to the currency of your card
based on our agreement with you. PayPal's currency conversion fee is added to the exchange rate, set by an
external financial institution. For more information about fees, see our user agreement.
Questions? Go to the Help Center at www.paypal.com/uk/help.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in
to your PayPal account and click Help in the top right corner of any PayPal page.
You can receive plain text emails instead of HTML emails. To change your Notifications preferences, log in to your account,
go to your Profile, and click My settings.
Copyright © 1999-2020 PayPal. All rights reserved.
PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449,
Luxembourg RCS Luxembourg B 118 349
|Other references||https://www.signal-arnaques.com/en/scam/view/217970 (15 comments)|
https://www.signal-arnaques.com/en/scam/view/210240 (19 comments)
https://www.signal-arnaques.com/en/scam/view/225161 (14 comments)
https://www.signal-arnaques.com/en/scam/view/233095 (1 comment)
|More info +||What to do in case of scam ?|
|Warn your friends!|