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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.
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
Unknown Location
Unknown Phone Number
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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