Cigsoutlet Reports & Reviews

Cigsoutlet Reports & Reviews (2)

Type of a scam Online Purchase

Cigsoutlet

Sent $390 for online cigs. Had me use transferwise. Got tracking, but fake #.
Went to bank in china. [email protected], and no response.
Out a lot of $$$ and no cigs
Bank could do nothing as a western union transfer.
BIGGGG SCAM!

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- Chelsea, MA, USA

Scammer's email [email protected]
Country United States
Victim Location MA 02150, USA
Total money lost $210
Type of a scam Online Purchase

I search online to purchase cigarettes and i received an email with an invoice and asked that i send 190.00 by Western Union and when that didn't work they sent me another email for wire transfer using transferWise. i did that and sent them confirmation number and now i get no response and the money was received by them. the person i were to send money to info is Recipient's Email: [email protected]

Unionpay card number : 6226631207052645

Full name of the account holder: DENG YONGZHOU

Recipients address in detail:

Country:China

City: Shenyang

Address: NO.18 Zhongxing Street, 110003 Shenyang, China

Postal code: 110003

Recipient's date of birth :October 20,1989

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