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Scam information

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.

Description

On 10/7/25, I ordered products totaling $70.38 from https://www.advancedtoolworks.com. While paying via PayPal I received the message: "You authorized $70.38 USD to Raquel Herman". A few minutes later I called PayPal to report the scam. They said that I had to wait for her to 'capture' the money before I could do anything. Later that night I read that I could have used my PayPal account to cancel the transaction right away. After the 'capture', I began a PayPal problem report listing all details. After submission, their system started a refund process and stated that the case was closed. Misc info: 1) I e-mailed [email protected] and received "Delivery Failure". 2) PayPal payment took me back to: https://trendscenter.shop/yand/success.php?failure_code=success&failure_msg=Success&order_no=92078&pay_no=17598569644499171320403676601&invoice_id=68e097d8ffd368b073fe2b3276a2dcb4TTLtSZbYahNuU6CDxF&amount=70.3800¤cy=USD&token=C8AF8EB6CDD0215AA475F425313D3A88F0D5451430C8EF8226742A8084C12730 3) Backspacing from there took me to: https://baijiale22e.cyou/confirm/17598569644499171320403676601 4) I tried to report this on a Federal Government website, but it was unavailable due to 'shutdown'. 5) On 10-9-25, I received e-mail from "Customer Service" ([email protected]). It stated: "Oops! Looks like you left something behind" and wanted me to complete "Order Number: 92078". Giving me 20% discount on the $70.38 order. Letterhead on e-mail was GoEasyMart with date: "2025-10-07 17:09:24"

Dollars Lost

$70.38

Targeted Person's Location

WA, USA - 99006

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

https://www.advancedtoolworks.com

Scam Type

Phishing

Learn More

Business name

Advanced Tool Works

Date Reported

October 9, 2025

Scam ID

1077344


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