Tkoki E- Commerce Limited Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Tkoki E- Commerce Limited, help other victims by adding it!
Scammer's website Tkoki.com
Country United States
Victim Location NY 12828, USA
Total money lost $4,000
Type of a scam Online Purchase
Dear stopfraudcolorado,
I hope this email finds you well. I am writing to report a severe case of fraud involving Tkoki E-commerce Limited (Entity ID #20218128428) and to seek urgent assistance for a large group of individuals who have been victimized by this company.
Recently, Tkoki E-commerce Limited abruptly closed their website, leaving more than 35/2200 members, including myself, in a dire situation. It has become evident that the company has engaged in fraudulent activities, including the misappropriation of funds from unsuspecting customers. Our collective experiences provide the following details:
Company Name: Tkoki E-commerce Limited
Entity ID: 20218128428
Certificate Assigned: Confirmation Number 13615879
The fraudulent activities and losses we have incurred are as follows:
Unlawful appropriation of funds: Tkoki E-commerce Limited accepted payments from numerous customers but failed to deliver the promised funds + commission for the task services. As a result, our money has been stolen, and we have been left without recourse or means of recovering our funds.
Website closure and disappearance: Tkoki E-commerce Limited abruptly shut down their website, making it impossible for affected customers to contact them or access any form of customer support. All traces of the company have vanished, leaving us feeling deceived and helpless.
Multiple victims: We are a group of more than 35/2200 members who have fallen victim to Tkoki E-commerce Limited's fraudulent activities. We have come together to seek justice and support in recovering our stolen funds.
Given the urgency and magnitude of this situation, we implore your assistance in taking immediate action. We kindly request that you:
Investigate Tkoki E-commerce Limited: Conduct a thorough investigation into the company's activities, including their financial transactions, business practices, and any connections to other entities involved in fraudulent schemes.
Collaborate with Law Enforcement: Coordinate efforts with relevant law enforcement agencies to initiate legal proceedings against Tkoki E-commerce Limited and hold them accountable for their fraudulent actions.
Provide Support and Guidance: Offer guidance and support to our group of affected individuals in navigating the process of recovering our funds and seeking justice.
We understand that addressing this matter may require time and resources. However, we urge you to prioritize our case due to the significant number of victims involved and the severity of the financial losses incurred.
Attached to this email, you will find detailed documentation, including transaction records, communication exchanges, and any other relevant evidence that can assist in the investigation and facilitate a swift resolution.
We sincerely appreciate your attention to this urgent matter and remain hopeful that you will take swift action to bring Tkoki E-commerce Limited to justice and assist us in recovering our stolen funds.
Please let us know if there is any additional information or support we can provide to aid in the resolution of this case. We eagerly await your response and remain grateful for your assistance.
Yours sincerely,
M Sohail Khan
[Number of Affected Group Members: 35 out of 2200]