SCAMShishai Reports & Reviews (178)
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No. 2 Jinxiu Road, Daliang, Foshan, GuangDong, ChinaPhone: |
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shop.clboardsofficial.com
www.equipodinero.com |
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Scammer's address No. 2 Jinxiu Road Daliang Foshan Guangdong 51800
Country United States
Victim Location FL 32539, USA
Type of a scam Other
Scammer's website fila.com
Scammer's address Jinxiu Road, Daliang, Foshan, GuangDong 518000
Country Sweden
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable
Type of a scam Online Purchase
Product: Nike Air Max 95 OG White Solar RedGraniteDust,1,37.00,Nike Air Max 270 Trainer Total Orange Black White,1,29.00,Nike Air Max 270 Flyknit Trainer Black White,1,33.00,Nike Air Force 1 Low Trainer WHITE,1,20.00.
Received a package with a scarf and the address is:
Shishai
No.2 Jinxiu Road
Daliang, Foshan, Guang Dong
518000
CHINA
PHONE: 8615622326174
The packing slip was dated 25Oct2019 and the shoes were ordered in July 2020.
Beware if it’s too good to be true it's probably a scam! I’m usually so much smarter than that!
shishai
No.2 Jinxiu Road
Daliang, Foshan, Guang Dong
518000
CHINA
PHONE: 8615622326174
Beware if it’s too good to be true it probably is a scam! I’m usually so much smarter than that!
Not sure why they were sent to me? Or if they are paid for ? Faye Bates 24541 Al. Hwy. 79 Scottsboro, AL. 35768
Scammer's website Nike shoes
Scammer's address No. 2 Jinxiu Road, Daliang, Foshan, Guang Dong 518000
Scammer's email N/a
Country United States
Type of a scam Online Purchase
Initial means of contact Email
I received an email
This is your order information.
Total Amount: USD128.0.
Delivery Address: Laterence.Mitchell,2418 South Sugar Ridge Rd.,70068,Laplace,LA,US,(985) 314-4784.
Product: Nike Air Force 1 Low Trainer - WHITE,1,20.00,Nike Air Max 95 Essential - White / Persian Violet-Cool Grey-Wolf Grey,1,37.00,Nike Air Max 95 Premium - Black / White-Black,1,39.00,New Balance 574 (Synthetic) - Olive / Silver,1,18.00,New Balance 574 (Synthetic) - Red / Grey,1,18.00,New Balance 574 - White / White-Gum Brown,1,18.00,New Balance.
Scammer's address shishai, 2 Jinxiu road, Daliang, Foshan, GuangDong, 518000, China
Country China
Type of a scam Online Purchase
Initial means of contact Postal mail
But I think I have a pretty good idea why this is happening, even more if you didn’t order anything.
I ordered a couple “too good to be true” LEGO sets for my son. The “Ad” for the company was on Facebook Marketplace, which I frequent.
“70% OFF SELECT LEGO SETS”!
I, like most of you thought, what a great deal! And didn’t think it through all the way. I did look for some of the “signs” of a bad or scam website. But this site had a phone number, email, and mailing address near the new LEGO Corporate office in Billund, Denmark, and a few other “positive signs”.
The mistake I made was not reading thoroughly through the:
About Us; Privacy Policy; Terms of Use; Advertising; Investors, Return Policy etc. etc.
I did read every word though, after I confirmed purchase. About 4 paragraphs in, I told myself, “You’re such a [censored]!”
I got lucky though. It was Saturday night here. I went back into my account, changed a bunch of the address and personal info, (it wouldn’t allow me to access or change my CC info), and hoped it would somehow force a glitch in this Chinese Matrix of Lies. But what helped was the banks weren’t open until Monday morning. The charge didn’t go through the rest of the weekend, and I was on the horn to my bank first thing Monday morning putting a stop to any suspicious or international charges which equaled the amount of the purchase.
Now, I could write for another hour trying to explain this. But I’m not. I’ll throw out a couple things I learned reading through this garbage of a company’s slight of hand and trickeration, that is apparently legal to do.
Thru corporations like Facebook, Google, Amazon, and a ton of smaller companies, these scams profit. Especially out of China, at the expense of us, the consumer. Unless you read every word of the company’s policies on the site you are using. On the site I ordered through, the return policy was a joke. If you’ve read every post on scampulse about this issue like I just did, it seems most people are getting the exact same thing - return at a rate that isn’t cheap, to an address that is more than likely not legit, to a company that is somehow working within or on the fringes of the law in both countries, and the chances are I’m not going to see the piece of [censored] scarf again if I pay 35 bucks to send it back. Might as well keep it and see if I get COVID.
So those of you asking if you should return it, don’t. They’ve taken enough from everyone already. Wash the scarf and use it or donate it. The kicker was, and when I knew I was being bent over was when it stated if I wanted go in front of a judge to dispute this, I would have to go to Hong Kong. Oh, and there was no return shipping address on the site.
I did every kind of research after the fact about this site and others like it. You run it thru some the scam detecting websites out there, and there’s no information. So they start up a new “Company” and within 48 hours are advertising on Facebook. When that website was off Facebook, another one popped up with a different name but virtually all the same information.
Here’s the thing that gets us : in the small print that we don’t normally read in the company’s “Policy Guidelines”, as soon as we CLICK on the ad, they are getting, selling, exploiting all of our information that we have more than likely provided to the First Party website we were originally on.
So those of you that didn’t make a purchase, I think you just got a little consolation prize of socks or fake shades for clicking on an ad so they can try and get more information from you.
The legalese of the site I went thru was so open ended and vague from the sellers standpoint, that there is basically nothing I can do.
By us just clicking our mouse on that bunk ad, we are giving whatever 3rd party company permission to basically look for, collect, use, and sell our information to others. The privacy policy basically told me that verbatim.
And the large companies websites or services, that we choose to use, are complicit and write these sort of “agreements” into their policies as well. I figuratively was dumbfounded when I thoroughly read the LEGO knockoff company’s policies and what they are doing with our information and what we are agreeing to let them do.
“Mr. Chen” by the way, isn’t just some small time hustler, from what I’ve read, some of these “businesses” and “businessmen” are making 10’s of millions of dollars a year in fraud. With huge warehouses of goods and people doing the work.
I don’t know. I have screenshots and crap like that, but I’m tired. I forgot 75% of what I actually wanted to say because I was on a good rant of babbling incoherently.
But this is where we are at. I feel bad for those of you that got hornswoggled. I almost did multiple times that night. I’m trying help my son with a new hobby of coin collecting, and you gotta watch out for the shysters in that business as well.
If 1 person got something from this, I’m happy. If this post even goes thru I’ll be happy.
But read and read and read every word and research if you are skeptical on a website or product. Check your privacy settings, on everything.
And “Keep it Legit, Don’t Click”
Ya like that?!?! My Gump moment.
It is again Saturday evening here in my world, and my CC is staying in a safe spot, my gal’s purse.
Everyone be safe be smart be kind and have a good night.
All right?
Good talk
Scammer's address No. 2 Jinxiu Road Daliang Foshan GuangDong 518000 China
Type of a scam Counterfeit Product