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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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Mooncool three wheel electric bike ordered via Ebay did not work. Ebay issued a packing slip. Bike was packed in the box it came in, picked up by UPS. delivered it to Delivered On Monday, December 30 at 9:57 A.M. at Dock TRACKING #1ZE0034C0308473763 Warehouse (San Dimas, CA): 834 W Cienega Ave Ste 6, San Dimas, CA 91773, United States. This is listed as their U.S. warehouse where orders will be shipped from. Two family members issued affidavits, the bike was packed in the box it came in, UPS picked up the box and delivered it to address on label issued by Ebay. Mooncool refuses to return the money. They have the bike and the money.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
$1419.33
VA, USA- 23454
Online Purchase
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MOONCOOL- SHANGHAI SHANGQUAN LOGISTICS CO. LTD.
September 4, 2025
1053373
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