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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Dresden, Saxony, Germany
2013-09-09 02:53:42
Business Venture Scam
Other Classified Ads Site
+2 mkonlinesale.usEmail Attached  
 Scammer
  Information
Name:
   Tanu Jain / M-K-service88
Email Address:
   M-K-service88@hotmail.com
he is pushing me to pay thru western union. I asked if they do free shipping in the UAE.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-12-03 11:54:04
 Scammer
  Information
Name:
   webmicroshop.com
Email Address:
   support10@webmicroshop.com
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.

Scam Email
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
 Scammer
  Information
Name:
   dana
Email Address:
   michaelkors@softbankjp.biz
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

Scam Email
michaelkors@softbankjp.biz support6@webmicroshop.com-they charged my money MKonlinesale.us

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