Unsolicited package received, with possible fraudulent activity.
Asked by Bethy |
warehouse No. 8, No. 240
Having read some of the comments about packages being sent from this address, I am very worried that my paypal account or debit card account has been broken into, and that I will be charged for something I did not order. Please advise as to who I can contact to make sure this does not happen. I intend to contact the Fraud Squad in the UK, so any information you can give me on this company will be gratefully received.
You may get the answer from the following articles:
Who do I report to
I’m concerned that my details are being used and possible fraud could be taking place .
Please can you advise who I can discuss this with to work our what’s going on
I received a package today which i did not order. It contained a grey velvet box with a cheap gold ring in it that had a price tag of 128$
The senders address is:
Su qing, warehouse no 8, no 240 huqingping road, minhang district, shangai and phone number 15864320001. I do not want to be charged for something i did not order. What do i do? Please advise. Thanks
Will be contacting Trading Standards and Customs & Excise as this appears to be fraudulent as listed as household item worth $15.00 On CN22.
It may be a Brushing Scam. It's sent by sellers in China to boost the seller's ratings by creating fake orders. They usually ship an inexpensive product to an unwitting receiver and then submitting positive reviews on the product.
I ordered an Patio Umbrella, and when I chased up to the whereabouts it was, I tracking reference number was forwarded to me. Then I received this ring, and guess what the same Tracking reference, so If youve ordered something from a social media site, im afraid youve been scammed. I also paid via paypal, and they are in the proceeds of sorting it out. Hope this helps.
I have also received a package this morning, containing a cheap gold ring, priced at $128, in a grey velvet box.
I actually ordered a countertop ice dispenser which I paid $45.87 for
Please advise me of how I get my money back as the shop is no longer available online
It should be a brushing scam.