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Been scammed. Fake online store. #4638371
01/18/18 02:15 AM
01/18/18 02:15 AM
Joined: Apr 2015
Posts: 387
Reunion Island
Superflan Offline OP
Superflan  Offline OP
Joined: Apr 2015
Posts: 387
Reunion Island
Hi,

My wife (and I) has been scammed by a fake online store that pretends to sell playground furnitures now in sale. The offers are too good to be true but she gave it a try. in fact, I shouldíve learned to say NO or WAIT even if itís frustrating her. Instead, she was pressuring me for an answer and I said give it a go. My fault.

She went there by an online Facebook ad, thatís why I wasnít too concerned.
The domain name has been registered 3 days ago at godaddy.
The street address on the contact page is imaginary.

I did a new fake order to see: the credit card for payment must be a checksum-valid one, so I used a sample one and hereís the message displayed to all people that have been scammed :



Ah and unlegit PayPal logos despite no PayPal checkout available.

I told her to call Visa center after that to cancel the card so no future transaction could be done, and to monitor the cc transactions to get a refund if the card has been used.

I reported to PayPal and Facebook, now what?


Peugeot Partner 1.9 D, 5W40 C3, 245000 Km, running on WVO
Wife's Mitsubishi Outlander PHEV, dealerís overfilled, 16000 Km
Re: Been scammed. Fake online store. [Re: Superflan] #4638391
01/18/18 03:59 AM
01/18/18 03:59 AM
Joined: May 2012
Posts: 5,539
Fort Lauderdale, FL
DoubleWasp Offline
DoubleWasp  Offline
Joined: May 2012
Posts: 5,539
Fort Lauderdale, FL
Not much else you can do. Facebook will get on them soon enough, and PayPal will do nothing.

You've cut off the only line they have to hit her money, so that's it.


07 Lincoln Navigator M1 0w-40/FU
68 Charger R/T / Supercharged 440 VR1/DBL7349
07 Ram 3500 4x4 / Cummins 6.7 /DBL7349
17 Maserati GranTurismo Cabrio
Re: Been scammed. Fake online store. [Re: Superflan] #4638450
01/18/18 08:07 AM
01/18/18 08:07 AM
Joined: Apr 2015
Posts: 387
Reunion Island
Superflan Offline OP
Superflan  Offline OP
Joined: Apr 2015
Posts: 387
Reunion Island
I reported to cloudflare too. I hope any party will not endorse illegal activities and manage to get the site shut down by authorities ?

And maybe get the name that used go daddy.

Last edited by Superflan; 01/18/18 08:09 AM.

Peugeot Partner 1.9 D, 5W40 C3, 245000 Km, running on WVO
Wife's Mitsubishi Outlander PHEV, dealerís overfilled, 16000 Km
Re: Been scammed. Fake online store. [Re: Superflan] #4638481
01/18/18 08:51 AM
01/18/18 08:51 AM
Joined: Mar 2013
Posts: 771
UK
weasley Offline
weasley  Offline
Joined: Mar 2013
Posts: 771
UK
www.kremelo.com appears to be the same thing; same address, same website just different 'products'.


2017 SEAT Leon 1.4 EcoTSI 150 FR Technology DSG
2018 Volvo XC60 D4
2011 KTM 990 SMT
Re: Been scammed. Fake online store. [Re: Superflan] #4638568
01/18/18 10:09 AM
01/18/18 10:09 AM
Joined: Dec 2008
Posts: 3,099
Occupied Virginia
Bottom_Feeder Offline
Bottom_Feeder  Offline
Joined: Dec 2008
Posts: 3,099
Occupied Virginia
Originally Posted By: Superflan
She went there by an online Facebook ad, thatís why I wasnít too concerned.

Since when does an ad appearing on Facebook give it any legitimacy?

Re: Been scammed. Fake online store. [Re: Superflan] #4638600
01/18/18 10:43 AM
01/18/18 10:43 AM
Joined: Dec 2004
Posts: 9,395
1/2 hr N.E. of Detroit
Triple_Se7en Offline
Triple_Se7en  Offline
Joined: Dec 2004
Posts: 9,395
1/2 hr N.E. of Detroit
Only issue credit card numbers at reputable, established, well-known businesses.
.... AND, stay off lost privacy chat-places like Facebook.


She's the only sister-in-law I have. But she's not my favorite.
Re: Been scammed. Fake online store. [Re: Bottom_Feeder] #4638658
01/18/18 11:43 AM
01/18/18 11:43 AM
Joined: Mar 2014
Posts: 3,322
NJ
Leo99 Offline
Leo99  Offline
Joined: Mar 2014
Posts: 3,322
NJ
Originally Posted By: Bottom_Feeder
Originally Posted By: Superflan
She went there by an online Facebook ad, thatís why I wasnít too concerned.

Since when does an ad appearing on Facebook give it any legitimacy?


I run the other way if see a FB ad.


Without data you're just another person with an opinion. W. E. Deming

2003 Corolla 250,000 miles
2004 Rav4 359,000 miles
2015 Camry 59,000 miles
Re: Been scammed. Fake online store. [Re: Superflan] #4638672
01/18/18 11:58 AM
01/18/18 11:58 AM
Joined: Feb 2013
Posts: 3,257
Central Virginia
Silverado12 Offline
Silverado12  Offline
Joined: Feb 2013
Posts: 3,257
Central Virginia
Craigslist ads much more legit lol.


12 Chevy Silverado ext. cab LS, 2WD 4.3 auto
18 Mustang GT 5.0 auto
07 Harley Dyna Street Bob 96 c.i. 6 sp.
00 Mustang GT auto
Re: Been scammed. Fake online store. [Re: Superflan] #4638858
01/18/18 02:56 PM
01/18/18 02:56 PM
Joined: May 2013
Posts: 2,094
Saskatchewan, Canada
Johnny2Bad Offline
Johnny2Bad  Offline
Joined: May 2013
Posts: 2,094
Saskatchewan, Canada
Clicking on *anything* on Facebook that was not a composed comment by someone in your Friends List is a mistake. By "composed comment" I'm talking about something a user has actually written, not something they re-posted from elsewhere. Even commenting or liking a re-posted item can lead to problems; the originating site gets all kinds of information about you when you do that that they can use to spam you or hijack your FB account (that's how people who all of a sudden want you to re-friend them got hijacked in the first place. And don't re-friend them).

Most of these are specifically crafted to create an emotional response from you. Just ignore it; we all know you hate to see starving children and that you like cute kittens and you agree that taxes are too high.

For commercial ads, instead of clicking on a link in FB, copy and paste the url, and strip out everything except the web address ( www something dotcom ) and paste that into your browser to go to the site, if you trust it. If you're unsure, Google that url to see if it's got any shady reputation. And don't just read the first page of a Google search, dig a bit and learn something.

When I Google "patioplaygrounds [no space] .com all I get is a single top result Google ad, and no links to that url on the first page result. That right there is suspicious, since you can pay to get that ad there, but no-one buys from them? And why is she buying stuff from a smartphone (if she is, maybe you just used yours to vet the site)?

"... intercepted by risk control department ..."? That should be a Red Flag, even if it's fake. If someone then entered a second card instead of running away, they need some training.


'57 FL Straight 50 wt
'90 Miata 1.8L w/Rotrex Supercharger [Mobil1 0W-40]
'96 Ram 1500 [3.7L Mobil1 0W-20 / 1L 15W-50]
'01 PT Cruiser [Mobil1 0W-40]
Re: Been scammed. Fake online store. [Re: Johnny2Bad] #4639455
01/19/18 12:42 AM
01/19/18 12:42 AM
Joined: Apr 2015
Posts: 387
Reunion Island
Superflan Offline OP
Superflan  Offline OP
Joined: Apr 2015
Posts: 387
Reunion Island
Originally Posted By: Johnny2Bad
"... intercepted by risk control department ..."? That should be a Red Flag, even if it's fake. If someone then entered a second card instead of running away, they need some training.


Thatís when I understood what was plotted. I know that electronic credit cards transactions never issues more than yes or no. I jumped of my chair, saying ďscammed! Sh!!Ē


Peugeot Partner 1.9 D, 5W40 C3, 245000 Km, running on WVO
Wife's Mitsubishi Outlander PHEV, dealerís overfilled, 16000 Km

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