Fraude en la identidad (Phishing) : Tohongda

¡PRESUNTO FRAUDE!

Fecha17/10/2019
Pseudónimo utilizadoTohongda
Url / Sitio web Pabloskyes.online
Contenido de la estafade la estafa se cargo a nombre de tohongda atravez de pablosky.online un compra a mi tarjeta.
Su Comentario / ExplicaciónNadie sabe de donde sale esta empresa .
Documento(s) adjunto(s)
Otras referenciashttps://www.signal-arnaques.com/es/scam/view/185226
Para saber más¿Qué hacer en caso de estafa?
¡Alerte a sus amigos!

10 comentarios


  • Teresa el 23/10/2019 en 05:10

    ariateshop.com Facebook ad was selling 80% off ariat boots. Bank blocked debit card info as a scam. Then I found out it was a real scam and fake website. TOHONGDA is what shows up on my bank statement for an amount totally wrong and much larger than what I tried to order.

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  • Amy jones el 25/10/2019 en 13:06

    I too ordered from this site. But my payment went through Amazon pay. What do I need to do to report as scam

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  • Darlene el 25/10/2019 en 19:40

    Same thing happened to me last night. Citibank is already aware of the scam if payments come from Tohongda that is how I found out - my card was declined and they called me. Unfortunately before they contacted me I had tried another credit card. That credit card payment went through from Efiluxe. Online forums show that people are actually getting email order confirmations. Some are getting empty packages in the mail. This is a very sophisticated scam.

    Gonna file a police report and contact instagram since that is where they advertised. Not sure if it would do any good. Best bet is to get the word out via social media.

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  • Bumerang el 29/10/2019 en 12:51

    do not use it, its a scam!

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  • Jesse Prescott el 07/11/2019 en 21:06

    Scam! Thought it was a website for Ariat boots on sale. Amount charged was different than order total.

    Responder
  • M el 12/11/2019 en 12:20

    Pedí unas sillas y me trajeron unas gafas

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  • Denise Brashear el 13/11/2019 en 04:04

    I got a confirmation email but still no package.

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  • Sarah el 14/11/2019 en 01:00

    Purchased a heart plushie for $34AUD. ($14 more than what i originally was suppose to pay for) ended up recieving a fake Gucci scarf a few days later. Bank is sorting it out now. If you're reading this prior to ordering GET OFF THE SITE NOW

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  • G6na el 15/11/2019 en 16:57

    Algunos de los que habéis realizado compras, habéis podido reembolsar el importe?

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  • LNSJ el 15/11/2019 en 18:42

    I ordered a stereo replacement part from the German site Zazeadshop, my card and confirmation email came from the Chinese site Tohongda, Needless to say the package from China arrived with a fake Cartier love ring, not the stereo part that was ordered. A total scam.

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