XBorderpay Ecommerce Reports & Reviews

XBorderpay Ecommerce Reports & Reviews (93)

Scammer's website dailynicelyf.com,
Scammer's email [email protected]
Country United States
Type of a scam Other
Initial means of contact Email

fraud

Thanks for your purchase of IF-Tools Multifunctional Luxury Tool Chest（CONTAINS 429 TOOLS） and etc. and your order on dewala.store on 2023-02-12 13:03:00UTC has been confirmed by the Merchant, dailynicelyf.com, which name will appear on your bank statement. ... A box with 48 pcs was sent, see photo

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Refund

I was told by the operator I get refund and seen nothing in my bank account and I can't reply any more as they banned me from posting anything yet they said If I have question reply there all sounds wierd and no refund as promised by the merchant as my order never arrived from the seller.

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Watch Out!

I had placed an order through Ally Products for a dog bed back in January. Got confirmation they got my order, but charged me $20 more than the advertise price. I manage to get them to refund me the difference.
A week later I get a confirmation of shipment with a tracking number. The tracking number showed as invalid for over a week. I reached out to them only for them to reply saying that I would get a new tracking number. Almost 2 weeks later they provided me with another tracking number, but as you might have guessed that tracking number doesn't show up.
I've reached out several times, but alas no response. I'm going to go ahead and call my credit card company to get the money back.

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Scammer's phone N/a
Scammer's website Actionsthat.com
Scammer's address N/a
Scammer's email [email protected]
Country China
Type of a scam Other
Initial means of contact Email

I placed an order with this company back in Dec 2022. They said it was delivered, I never received and told them this several times and they said my money was refund, but that has yet to happen either. My email: [email protected]

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Fraud, fake products

Tous.smithttes.com is Fraud, steal money.they sent fake products, are Chinese and cost less than a dollar, they answer you complain, but don’t refund your money, Please share this info, so no more people can lose their money. The address from where they sent the product is:
4PX express 945712 LYT
1000 High St. Perth
Amboy, New Jersey, US 08861
La pagina tous.smithttes.com Es un fraude, te envian productos falsos, son Chinos y no cuestan mas de $1 dll, contestan tu reclamo, pero no te regresan el dinero, por favor comparte para que no engañen a mas personas, la dirección es en New Jersey

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No delivery on product

I placed an order 20 days ago and the money was taking from my account. I have asked for a refund since the product did not arrive and was told to be patient and they will give me discounts on other items. They string you alone and refuse to refund you

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Where is my order? ❓

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Fraud

I bought a pallet as per the link below, and now I got the message that my pallet has been delivered to my mailbox. Answer me, how will a pallet be delivered to a mailbox?

https://justcustodial.com/products/$-take-american-pallet

They changed the name of the site, but the scam remains the same.

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Scammer's website throughoutus.com/products/$-take-warehouseonellc
Scammer's address 151 Chin Swee Rd, Singapore 169876
Scammer's email [email protected]
Country Latvia
Type of a scam Online Purchase
Initial means of contact Social media (e.g., Facebook)

Fake offer, Amazon name used to attract more attention, no response to customer mesages

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Scam!

I ordered two Amazon pallettes and received two cheap items! I paid $53 for these items not even worth $20!

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I have ordered two wigs never received anything I want my money back 63 dollars what do I do I'm going to report them and post on social media do not order any wigs from them it's a scam

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That’s crazy bc I just ordered 3 wigs & I’ve been looking everywhere to find any info on these ppl but I’m otp with my bank bc no that’s crazy !

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I was trying to cancel the order and it won’t let

I’m going to the bank tomorrow and get a new bank cause of it the didn’t take it but they won’t email me back or Anything I don’t know what to do just to cancel it.

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Online ring scam

Ordered a ring, a completely different ring was delivered. Then my credit card was scammed. Mastercard froze my account. Replaced card. But still, without keeping account of my credit, I would be screwed

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Scammed

We ordered two pallets through them and packages said delivered but never got them

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This is a 100 percent scam. Spent 80.00 on this. Do not order from this company. Ill be fileing a formal report with law inforcement

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Scammer's address https://xps.xborderecommerce.com/index/index/service/token/0080b4bd2c6e974981d448be08e08c84a0e6
Scammer's email XborderpayEcommerce.com
Country United States
Type of a scam Online Purchase
Initial means of contact Social media (e.g., Facebook)

Xborderpay Ecommerce

I guess I'm being scammed for 2 Amazon return palates so I want my money back and I'm calling my card right now and I'm gonna see the s*** out of you guys.

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Did you ever get ahold of anyone from this because I did the same things and I’m wanting a refund

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Scammer's phone Unknown
Scammer's website xborderecommerce.com/index/index/service/token/009f45131a7f5a4312a5c4bbb1fc7699c52
Scammer's address Merchant, ssunu*London
Scammer's email https://xps.xborderecommerce.com/index/index/service/token/009f45131a7fa4312a5c45bbb1fc7699c52
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Social media (e.g., Facebook)

Item ordered but never received -

I saw a shirt?sweater? advertised on Facebook and ordered one. I used my credit card which was charged - and money collected - and I have never received the item I paid for. I tried tracking it down and discovered that there were several other complaints of the same order - others who had ordered and never received what they ordered. At the top of the photo ad is the "name" CRIGNE." The item was advertised as Blue Flower Paisley and the ad says it is "made in South Carolina, U.S." I'd add a photo but I don't know how. Just check out Facebook. Thanks for any help you are able to give me.

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NO COMPRAR AQUI

Haces mas de un mes que compre un regalo para mis hijos, pero no me han pasado el tracking number, y lo he reclamado en varias ocasiones. No puedo retirar el envio, que ya se encuentra en mi pais.

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Scam

I Never received my pallets, never received any money back after I sent repeated emails and messages. I asked for a full refund and no reply back. If I got a message it was to tell me to talk to my local USPS. Which I have done may times and my tracking number was not verified. I feel Facebook should also be accountable because that’s where I heard about them from.

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+11

Fraud scam, wrong items

I have been sending you emails on another of you systems but won't let me send photos, so found this, I ordered DeWaLt tools & got stupid plastic crap come through, the whole thing has taken over a month to come through, when it did it was a piss take...
Chris Garrett