Tkvip.vivianshop.net Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Tkvip.vivianshop.net, help other victims by adding it!
Scammer's website tkvip.vivianshop.net
Scammer's address San Francisco, CA, USA
Country United States
Victim Location CA 93314, USA
Type of a scam Investment
Online Customer Service
After investigation by FATF and TikTok system, it was found that your two IPs came from LA and the non-personal funds of $1,800 and $5,500 came from the Singapore cryptocurrency exchange crypto.com. Further details are under investigation. The TikTok mall system and the Inland Revenue Authority of Singapore (IRAS) and the U.S. Inland Revenue Service (IRS) traced that these two funds were not your own. When they arrived at your TikTok store, you did not pay personal income tax. Your store is currently under freezing and investigation. Among them, the TikTok system cannot directly deduct the tax from your store for you. Please contact customer service to pay the tax. Please contact customer service to pay the tax.
IRAS will collect 20% (US$1,460) and IRA will collect 35% (US$2,555). Before you complete the payment, your store will stop being check. Please complete the payment within 3 working days!
In other words I can’t withdraw the money I injected into my online store. In short, I decided to pay the above money in order for me to get the injected capital funds in my store(TikTok Mall) but, here comes another problem, after paying the said tax for the two funds.
IRS detects that your income exceeds 500,000 US dollars, and you need to pay 35% personal income tax before you can withdraw money. TikTok detects that you withdraw 50,000 US dollars, and you need to pay 17,500 US dollars in taxes before you can withdraw money.
I went to a local IRS office here in Bakersfield and ask about if it’s possible to pay 16,000 dollars in personal taxes payment before you can withdraw the money. Per IRS staff, they are allowed to report this to the IRS. So, I believe to what the IRS staff said, then I decided to pay the 16,000 dollars in payment for personal taxes. I payed the 16,000 dollars, some funds came from Kevin Huang of 7494 and the remaining funds is from my borrowed money from friends. After paying all the 16,000 dollars for 50,000 dollars withdrawal. I was not able to withdraw the 50,000 dollars as promised. I tried to contact them now, but no luck. I even call Kevin Huang, but his ignoring me now. I already put a lot of money on this TikTok online shop coz Kevin promise me that this store will help me with my financial obligation. I’m reporting this in order to warn others not to engage on this type of business.