Scammer's website Matchlistcity.shop Scammer's address175 e 7th ave, Denver, CO 80203, USA Scammer's email[email protected] CountryUnited States Victim LocationOR 97405, USA Total money lost$52 Type of a scamOnline Purchase
Ordered cherries online via their website that no longer exists (woelfin.com) on Dec 13, 2023. Paid via Venmo. Received a confirmation that the order was received (by matchlistcity). Received another email saying the order was shipped by Pearl Wok Restaurant. Estimated delivery 6-8 days. No tracking info. Attempted to email them for an update by received a notification that the email doesn’t exist. Tried calling and went straight to a voicemail box. Left a message. Still no response. The woelfin website was taken down. Same company (aitinka tradeing co, ltd), address, phone number were all listed on matchlistcity.shop which is what the original receipt email had listed. That website now redirects with the same info once again to jueser.com - which sells clothes.
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Scammer's address 175 e 7th ave, Denver, CO 80203, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97405, USA
Total money lost $52
Type of a scam Online Purchase