Equatonik Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Equatonik, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location NY 14568, USA
Total money lost $82.94
Type of a scam Online Purchase
https://www.equationk.com/
Order # 15132S66805 order confirmed 11/16/2024. The listed amount is $66.03 but they charged my CC $82.54 to throw me off in case I would investigate. The shipping updates bare the tracking number #7777031696243291196. Were sent every three days from somewhere in Sweden
Transaction Date: 11/16/2024
Reference #7428504233446828900355 7
Transaction Description: PALPAL *Bassisashop 4029357733 $82.54
After no shipment and time, I began to investigate this on my own and discovered the following.
https://malwaretips.com/blogs/equationk-com-scam/
Company Name: MANNER TRADINGCO.,LIMITED
Company Address: GROUND FLOOR 2 WOODBERRY GROVE LONDON, ENGLAND N12 0DR
The above address is used for around 3,400 other companies at a single home of an 85 year old woman in an affluent neighborhood.
Office Number:+447418379752
Pay Pal is their merchant.
https://www.trustpilot.com/review/tracking-hub.com
Using an address in London England, but there is no such company there.
Tracking-hub is purported to be responsible for shipping (international). Tracking-hub seems to be a scam as well
https://tracking-hub.com/?nums=7777031696243291196