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 (1 comentario)
Para saber más¿Qué hacer en caso de estafa?
¡Alerte a sus amigos!

14 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.

    Responder
  • 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

    Responder
  • 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.

    Responder
  • Bumerang el 29/10/2019 en 12:51

    do not use it, its a scam!

    Responder
  • 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

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

    I got a confirmation email but still no package.

    Responder
  • 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?

    Responder
  • 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.

    Responder
  • doudou 48 el 19/11/2019 en 11:45

    arnaqué lors d'une commande. Débité mais marchandise non-reçu. Site EFILUX non-reconnu.

    ATTENTION il y a d'autres ramifications sur d'autres sites.

    Responder
  • Huey Lewis el 23/11/2019 en 14:15

    I ordered Irish setter boots. They continued to communicate with us ensuring they were on the way. Even had a tracking number. Finally it came, but it was a fake Dior scarf showing the HKD of $4,850.00 which is equal to USD $613.00! I immediately went to my bank account and noticed there was no withdrawal of $613.00, but there was a charge from TOHONGDA. Then I had to cancel my debit card just to be safe. Total scam!!

    Responder
  • Jorge el 25/11/2019 en 20:12

    J'ai commandé sur le site " atout-couverture-lpb.fr " mais rien reçu depuis plus d'un mois. Impossible de les joindre et pire, ils m'ont débité 18€ de plus que la commande.
    ARNAQUE
    Celui qui m'a débité la visa est : TOHONGDA

    Responder
  • Lm el 12/12/2019 en 22:21

    Got tracking number, have tracking report as delivered but never received any parcel. Was charged on my card... ☹️

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