Diamond Trading Reports & Reviews (1)
Diamond Trading Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Diamond Trading, help other victims by adding it!
Scammer's website www.dtnj.com
Scammer's address 9 Ilene Ct, Hillsborough, NJ 08844, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98005, USA
Type of a scam Online Purchase
They replied with this in addition to order email:
Dear Customer,
Sorry we are out of stock for and . we can refund for both items and process the other. Please confirm to process the order. Also We need additional information to process the order.The credit card information is incomplete.Please provide the front and back image of the credit card used for this order to process this order to submit to our bank to receive the payment to process the order.The payment would have been processed at your end but our bank has withheld the amount and requesting us additional information to complete the transaction.
Thanks & Regards
Dtnj
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In retrospect, the website had ZERO contact information about the company and the email above was pretty obviously indicative of a fake company just phishing people's contact details and credit cards.
I got another email indicating a refund of the amount charged.
This website should be brought down and investigated.