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Scam using Paypal
paypal@24hservice.top JIADI Co.,Ltd
Date | 08/23/2020 |
---|---|
Fraudulent email | paypal@24hservice.top |
Pseudonym | JIADI Co.,Ltd |
Url / Website | https://cardecoration.store/ paypal@24hservice.top 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. |
Comment / Review | I understand there is some sort of scam going on by Jiadi using PayPal. Here is receipt email from PayPal From Subject Received Size service@paypal.co.uk Receipt for Your Payment to JIADI Co.,Ltd 03/06/2020 38 KB 1 l.macaulay@ntlworld.com From: service@paypal.co.uk 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 (paypal@24hservice.top) 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 Merchant JIADI Co.,Ltd paypal@24hservice.top Instructions to merchant You haven't entered any instructions. Delivery address – confirmed Les Macaulay 137 Mains Drive Mains Drive Erskine,Renfrewshire PA8 7JL United Kingdom Dispatch details The seller hasn’t provided any dispatch details yet. 2 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 paypal@24hservice.top 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 PayPal PPX001066:1.2:651649282f022
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Les 08/23/2020 at 05:01 PM
Nothing was ever received yet Hermes the logistics co. report a parcel was delivered.
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Unicorn 11/27/2020 at 12:27 PM
I also purchased the multifunctional circular saw and blade set. I recieved blades but no saw. I contacted company they apologized and offered $3 compensation. Contacted Paypal with all reciepts, they took ages then said I have no case as a package was delivered. Not Happy
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