Fraudulent website : converttrade.com support@shoppingcustomer.com

SUSPECTED SCAM!

Date02/06/2018
Fraudulent emailsupport@shoppingcustomer.com
Pseudonymoutletjuststop
Url / Websiteconverttrade.com
Scam contentsI was attempting to purchase some vintage Oneida silverware and a price of 43.99USD was stated on the item. I purchased online and received a bogus receipt with the Transaction Order ID: outletjuststop-38. On the credit card statement the amount was 60.66 with a 1.81 Foreign Transaction FEE. The information states the recipient as CONVERT TRADE HANGZHOU CN CN YUAN RENMINBI 386.82 X 0.15681712
Your comments / analysisWhen I had previously browsed the item on another website it was listed as almost 200.00USD in price. A web page with the same photo appeared with a company name of outletjuststop with the lower price. I assumed it was some type of large outlet which included the vendor.
Other referenceshttps://www.signal-arnaques.com/en/scam/view/75342 (65 comments)
https://www.signal-arnaques.com/en/scam/view/73314 (57 comments)
https://www.signal-arnaques.com/en/scam/view/72248 (35 comments)
https://www.signal-arnaques.com/en/scam/view/43461 (2 comments)
https://www.signal-arnaques.com/en/scam/view/66899 (19 comments)
More info +What to do in case of scam ?
Warn your friends!

1 comment


  • TURPIN 06/18/2019 at 03:05 PM

    Une vraie arnaque !!!!
    commande réalisée au mois de novembre 2018 et rien

    En attente d'un soit disant remboursement....
    Surtout ne pas acheter

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