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|Scam Reporter||Scam Tips Received|
Dresden, Saxony, Germany
Business Venture Scam
Other Classified Ads Site
|+2 mkonlinesale.us |
|Anonymous () Added the following extra information on :2016-12-03 11:54:04|
I thought I was ordering from NFL.com but it was a fake site from these guys. They stole 2 of my credit card numbers.
Internet Payment Transaction Declaration Transaction details as below: Transaction Date: 12-03-2016 Transaction Order ID: satchels4u28032-584283-20161203 Transaction Amount: 39.99(USD) Card Number: 414720XXXXXX8339 NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills. 2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website. 3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding. 4. Any questions please feel free to contact the website instantly. dacheng shop
|Anonymous () Added the following extra information on :2015-10-02 05:52:37|
I ordered a pocket book a cheap one then realized I that I liked one better and more expensive, so I emailed them and I got a few responses oh dont worry we can help you and every response I got was at 2 a.m so they are out of the country then when I said I want my money back I stopped hearing back so I send a few more saying you will be caught, I'm contacting my bank and the police and now you can't even get on the website for them
firstname.lastname@example.org email@example.com charged my money MKonlinesale.us