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sunny_service@trade7686.com Guan Shilun
Date | 08/03/2021 |
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Fraudulent email | sunny_service@trade7686.com |
Pseudonym | Guan Shilun |
Url / Website | https://www.fcreafect.com/ Scamdoc Trust Score | Contact / Whois info |
Scam contents | When you go to check out it redirects you to send a deposit in euros to Guan Shilun in Prato Italy using UniCredit bank. |
Comment / Review | The store has a huge selection. I am interested in Star wars collectibles. Prices and products are too good to be true. They offer free shipping in order of $40 minimum which is what I spent. No hope of getting my money back. You should report your credit/debit card as stolen.
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Other references | |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Amy 08/02/2021 at 10:39 PM
Thank you for this. 3 days ago i placed order to his site uspzoned.top for $50 of goods. So glad i saw this. Thanks
up votedown vote
Scammed_StarWars_Fan 08/03/2021 at 02:17 AM
chargeback@mail.ru is also a scam!
Stay clear!
Scammers monitor these reports and they try to have you contact chargeback@mail.ru to take more money from you
up votedown vote
Scammed_StarWars_Fan 08/04/2021 at 03:04 AM
Thomas jasson all you do in here is recommend chargeback@mail.ru All your comments are about telling people to contact chargeback@mail.ru People your contact their bank and credit card provider immediately after suffering a scam.
up votedown vote
mauro 08/04/2021 at 10:21 AM
ordine #21061313 fatto 29 07 21 pagato 53,99
up votedown vote
hdj80nero 08/04/2021 at 12:51 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
Joe 08/09/2021 at 08:36 AM
Guan Shilun has scammed me too. Not only can they not be reached but they somehow have taken almost the same amount from my account a few days after I made a payment using Visa. Down over $ 120.00 that was a $25 item.... Will be asking my bank to retrieve this money from these arseholes
up votedown vote
stea 08/10/2021 at 05:44 AM
Manque un remboursement
UniCredit has elaborated a sales transaction for merchant GUAN SHILUN, which required the submission of this notice.
The authorization request was APPROVED.
Information on the merchant
Company: GUAN SHILUN
Merchant code: 5611980
Terminal code: 30763357
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Transaction Information
Methods of payment: Credit/Debit Card
Brand: VISA
Card number: 401188******5919
Date and time: 19-07-2021 12:55:10
Order id: 20210719105435716881
Transaction Type: Authorization
Amount: 74.99 EUR
Authorization code: 287867
Manque un remboursemant
up votedown vote
PETER 08/11/2021 at 06:24 PM
WHERE THE HELL IS MY CREATURE FROM THE BLACK LAGOON GRAVE WALKER
up votedown vote
Scammed_StarWars_Fan 08/13/2021 at 07:02 PM
stea,that's exactly the email that I got too! I reported Guan Shilun, sunny_service@trade7686.com,and many fake stores that list that email to various USA authorities. I also filed a charge back with my bank/ credit card provider,after reporting my card as stolen. I tried contacting UniCredit Bank in Europe and they won't reply.
Btw look what I found here
https://www.macesr.com/index.php?route=information/contact
up votedown vote
Kay sol 08/20/2021 at 01:48 PM
How I can contact to you?
up votedown vote
JP 08/21/2021 at 10:43 PM
Damm. Bought socks from this guy like a month ago guess i'm not getting them.
up votedown vote
Roberto 08/23/2021 at 12:33 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
Malcolm 08/24/2021 at 03:56 AM
On making an order for 44.47 Euros, I immediately noticed an attempt to take an additional 60 Euros. My credit card provider was on the ball and immediately contacted me, so cancelled the additional sum, but I authorised the original 44.47 Euros. However, nearly 4 weeks later and no goods, so dug deeper and found this site. Looks like I'm down 44.47 Euros, but at least my credit card was cancelled and replaced so these scumbags can't get any more! I'm always wary of ordering anything that originates from Chine, but will be double vigilant now!
up votedown vote
jonty 08/26/2021 at 06:41 AM
SCAM,
Payment to GUAN SHILUN, No items, no replies to emails. Lucky i paid with visa, bank did make chargeback. And i have full money refunded.
up votedown vote
GEGE3181 09/05/2021 at 11:05 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
Nina 09/07/2021 at 09:50 AM
Not sure what does this mean??
i have purchased some stuff through a web and got a messege notifying me that order has been transferred to a company called guan shilun can any one plz advise what is going on??