SHPYLA Reports & Reviews (10)
SHPYLA Contacts
SHPYLA associated photos:
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Address:
832 Cranberry Dr., Pataskala, OH 43062, USAPhone: |
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Website: |
www.shpyla.com
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E-mails: |
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Scammer's website shpyla.com
Scammer's address 832 cranberry dr ,Pataskala,Ohio,43062,US
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Website
Sham
Do not order anything from Shpyla!
This is the email if anybody else would like to contact them: [email protected]
They keep giving me the run around and using the virus as an excuse on why it hasn't been delivered to me.
Scammer's website [email protected]
Scammer's address Na
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Not applicable
Fake tracking number and status information.
Hi,
Thank you for your order.
We have reshipped your order out.The tracking No.is:
FU536078290CN
Pls track here: https://www.emsname.top/
Sometimes it does not update timely,pls try in a few days.
By the way, do not reply back to the email because it is just for informing the Tracking No.
If you have any questions, please feel free to contact the website email:
[email protected]
Thank you
Verified Fraud - Interstate Wire Fraud
However, a quick search of ICAN nets the name of the webpage registrant: Kevin Barnes. A search for Kevin Barnes nets a man by that name in Columbus Ohio. He works as a computer tech at Streamline Technical Services, in Lockbourne, OH. (614) 441-7448. Kevin's home address is 113 Meek Ave, Columbus, OH 43222. His mobile number is (501) 352-1721. Details of this information are on the images below.
You can file a complaint through the Internet Crime Complaint Center at https://complaint.ic3.gov.
This scam constitutes wire fraud, 18 U.S.C. SECTION 1341.
Scammer's website www.shpyla.com
Scammer's address 832 cranberry Dr. Pataskala, Ohio 43062
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Website
Shpyla - Order 3130 Inbox
V
vpp.help@mai... Sep 23
to me v
Thank you for your interest in Shpyla products. Your order has been received and will be processed once payment has been confirmed.
Order Details
Order ID: 3130 Date Added: 24/09/2021 Payment
E-mail:
[email protected] Telephone: 6077448395
Scammer's website www.shpyla.com
Scammer's address China coming from Wuhan China not what is on their Website, FL, USA
Scammer's email [email protected]
Victim Location FL 34652, USA
Total money lost $72
Type of a scam Online Purchase
2021-10-19 14:31:08 ShenZhen, GuangDong CHINA, Acceptance
2021-10-21 09:12:37 ShenZhen, GuangDong Arrival at Sorting Center
2021-10-23 09:44:33 ShenZhen, GuangDong Origin Post is Preparing Shipment
2021-10-25 07:56:48 ShenZhen, GuangDong Despatch from Sorting Center
2021-10-27 08:03:01 ShenZhen, GuangDong CHINA, ShenZhen EMS, Processed Through Facility
2021-10-29 08:15:33 ShenZhen, GuangDong Released from Customs
2021-10-31 07:19:10 Already arrivedUnited States INTERNATIONAL DISTRIBUTION CENTER, Arrived at United States
2021-11-02 08:43:04 Already arrivedUnited States In Transit to Next Facility
2021-11-04 07:48:01 Already arrived Florida Arrived at Florida
2021-11-06 08:04:40 Already arrived Florida Departed Regional Facility
2021-11-08 07:57:08 Already arrived New Port Richey Arrived at New Port Richey
2021-11-10 06:33:42 Already arrived New Port Richey Out of delivery
2021-11-12 07:52:57 Being dispatched Awaiting Delivery Scan
2021-11-14 07:35:41 Being dispatched The delivery status of your item has not been updated(Your package may have been lost during the transportation period.pls contact sender)
Scammer's website [email protected]
Scammer's address 832 cranberry cr. Pataskala Ohio, 43062
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Email
Scammer's address 832 Cranberry Dr, Pataskala, OH 43062, USA
Scammer's email [email protected]
Victim Location WI 53189, USA
Type of a scam Counterfeit Product